闻泰科技: 第十二届董事会第十九次会议决议公告

Group 1 - The board of directors of the company held its 19th meeting of the 12th session on September 4, 2025, via remote voting, with all 5 directors present [1][2] - The board approved the achievement of the exercise conditions for the second exercise period of the 2023 stock option incentive plan, allowing 24 individuals to exercise their options [1][2] - The board also approved the cancellation of stock options for 1,486 individuals due to various reasons, totaling 4,453,753 options that were granted but not exercised [2][3] Group 2 - The meeting was chaired by the chairwoman, Ms. Yang Mu, and the CFO attended the meeting [1] - The resolutions were passed unanimously with 5 votes in favor, and no votes against or abstentions [2][3]