网宿科技: 第六届董事会第二十八次会议决议公告

Core Points - The company held its 28th meeting of the 6th Board of Directors on September 1, 2025, where it approved adjustments to the 2023 Restricted Stock Incentive Plan [1][2] - A total of 467,500 shares of the second category of restricted stock that had been granted but not yet vested will be canceled due to the departure of 12 incentive targets and performance failures [1][2] - After the adjustments, the number of incentive targets eligible for the second category of restricted stock will be reduced to 231, with 15,380,000 shares being granted to those meeting the vesting conditions [2][3] Summary by Sections Meeting Details - The meeting was convened via electronic means with all 7 directors present, complying with relevant laws and regulations [1] - The meeting was chaired by Chairman Li Boyang [1] Adjustments to Incentive Plan - The board approved the cancellation of 380,000 shares for 12 departed incentive targets and 87,500 shares for one target who did not meet performance criteria [1][2] - The total number of shares canceled amounts to 467,500 [2] Approval of Vesting Conditions - The board confirmed that the vesting conditions for the second vesting period have been met for 231 eligible incentive targets [2][3] - The decision was supported by a vote of 5 in favor, with no opposition or abstentions from non-related directors [2][3]