光峰科技: 第三届董事会第八次会议决议公告

Group 1 - The board of directors of Shenzhen Guangfeng Technology Co., Ltd. held its eighth meeting of the third session on August 28, 2025, with all seven members present, and the meeting was conducted in accordance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, confirming that the report reflects true, accurate, and complete information without any false records or misleading statements [2] - The board also approved the special report on the storage and use of raised funds for the first half of 2025, ensuring that the funds are stored in dedicated accounts and used appropriately [2] Group 2 - The board reviewed and approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Action Plan" for 2025 [2] - A resolution was passed to cancel the supervisory board and amend the company's articles of association, transferring the supervisory powers to the audit committee of the board [3] - The board agreed to formulate, revise, and abolish certain governance systems to enhance the company's internal management mechanisms [4] Group 3 - The board approved the adjustment of the grant price for the restricted stock incentive plan, in line with the completion of the 2024 equity distribution [5] - A resolution was passed to invalidate certain unvested restricted stocks from the 2022 incentive plan due to the ineligibility of some recipients [6] - The board approved the vesting of restricted stocks for five eligible recipients from the 2022 incentive plan, totaling 33,290 shares [6] Group 4 - The board agreed to invalidate 414,000 unvested restricted stocks from the 2021 second phase incentive plan due to performance criteria not being met [7] - The board approved the vesting of restricted stocks for 29 eligible recipients from the 2021 second phase incentive plan, totaling 1.17 million shares [8] - The board resolved to permanently supplement the remaining excess funds from the initial public offering project into working capital, enhancing the efficiency of fund usage [8] Group 5 - The board decided to hold the first temporary shareholders' meeting of 2025 on September 15, 2025, to review matters requiring shareholder approval [9]