Group 1 - The company held its 23rd meeting of the second board of directors on August 26, 2025, with all 9 directors present, and the meeting was chaired by Chairman Zhen Lixin [1][2] - The board approved the draft of the 2025 Restricted Stock Incentive Plan, which aligns with relevant laws and regulations, and is expected to benefit the company's sustainable development [2][5] - The board also approved the management measures for the implementation of the 2025 Restricted Stock Incentive Plan, ensuring its smooth execution and alignment with the company's governance structure [2][3] Group 2 - The board proposed to authorize the board to handle matters related to the 2025 Restricted Stock Incentive Plan, including determining eligibility, adjusting stock quantities, and managing the vesting process [5][6] - The board agreed to convene the second extraordinary general meeting of shareholders on September 17, 2025, to discuss the approved proposals [6][7]
合合信息: 上海合合信息科技股份有限公司第二届董事会第二十三次会议决议公告