苏州固锝: 第八届董事会第十五次临时会议决议公告

Core Points - Suzhou Guder Electronic Co., Ltd. held its 15th temporary meeting of the 8th Board of Directors on September 3, 2025, where all 7 directors attended and approved the agenda [1] - The board reviewed and approved the unlocking conditions for the second unlocking period of the 2022 Employee Stock Ownership Plan, confirming that the conditions have been met [2] Summary by Sections - Employee Stock Ownership Plan - The second unlocking period's unlocking ratio is set at 50%, with a corresponding stock equity quantity of 352,500 shares [2] - A total of 70 participants are eligible for unlocking, with 300,000 shares available for unlocking, which represents 0.04% of the company's total share capital of 81,016,081.16 shares [2] - The management committee will decide on the timing for disposing of the unlocked rights after the second lock-up period ends [2] - Board Meeting Details - The meeting was conducted via telephone and email, complying with the Company Law of the People's Republic of China and the company's articles of association [1] - The voting results were unanimous, with 7 votes in favor and no votes against or abstentions [2]