Group 1 - The board of directors of Guangdong Meixin Technology Co., Ltd. held its third meeting of the fourth session on September 4, 2025, with all five directors present, and the meeting was conducted in accordance with legal and regulatory requirements [1][2]. - The board approved the adjustment of the initial grant of restricted stock under the 2025 Restricted Stock Incentive Plan, reducing the number of recipients from 55 to 51 and the total number of shares from 800,000 to 769,500 due to voluntary forfeitures by certain recipients [1][2]. - The board confirmed that the conditions for granting the incentive plan have been met and agreed to proceed with the initial grant of restricted stock to the adjusted list of recipients [2]. Group 2 - The adjustments made to the incentive plan do not affect other contents of the plan, which remain consistent with the previously approved plan by the company's second extraordinary general meeting in 2025 [2]. - The proposal was reviewed and approved by the board's remuneration and assessment committee, with one related director abstaining from the vote, resulting in a unanimous approval of 4 votes in favor [2]. - The company disclosed the details of the adjustments on the designated information disclosure website of the China Securities Regulatory Commission [2].
美信科技: 第四届董事会第三次会议决议公告