华凯易佰: 第四届董事会第十一次会议决议公告

Group 1 - The company held its 11th meeting of the 4th Board of Directors on August 29, 2025, with all 9 directors present, and the meeting complied with legal and regulatory requirements [1][2] - The Board proposed adjustments to the performance assessment targets of the 2024 Restricted Stock Incentive Plan to enhance the adaptability of the incentive mechanism and stabilize the confidence of the core team [1] - The proposal received 3 votes in favor and was approved, pending submission to the shareholders' meeting scheduled for September 17, 2025 [2] Group 2 - The adjustments aim to guide management to focus on long-term value creation and promote stable development in a complex international environment [1] - The proposal was reviewed and approved by the Audit Committee and the Compensation and Assessment Committee of the Board [2] - The company will disclose further details regarding the shareholder meeting on its official information platform [2]