Group 1 - The company held its 25th meeting of the 5th Board of Directors on September 3, 2025, with all 9 directors present, complying with legal and regulatory requirements [1][2][3] - The Board approved the draft of the 2025 Stock Option Incentive Plan to enhance long-term incentives and attract talent, with a voting result of 6 in favor, 0 against, and 0 abstentions [2][3] - The Board also approved the implementation assessment management measures for the 2025 Stock Option Incentive Plan, with the same voting results [3][4] Group 2 - The Board proposed to authorize the Board of Directors to handle matters related to the 2025 Stock Option Incentive Plan, including determining eligibility and adjusting stock options, with a voting result of 6 in favor, 0 against, and 0 abstentions [4][5] - The company plans to hold its 3rd extraordinary shareholders' meeting on September 19, 2025, with a voting result of 9 in favor, 0 against, and 0 abstentions [6]
运机集团: 第五届董事会第二十五次会议决议公告