Group 1 - The board of directors of Saiwei Times Technology Co., Ltd. held its fifth meeting of the fourth session on September 5, 2025, with all nine directors present, confirming compliance with relevant laws and regulations [1] - The board approved the draft of the 2025 Restricted Stock Incentive Plan to attract and retain talent while aligning the interests of shareholders, the company, and core teams [1][2] - The voting results for the incentive plan showed 7 votes in favor, 0 against, and 0 abstentions, with 2 directors abstaining due to their involvement as incentive recipients [2][4] Group 2 - The board proposed to authorize the board to manage various aspects of the 2025 Restricted Stock Incentive Plan, including determining the grant date and adjusting the grant price in case of capital changes [3][4] - The board will also be responsible for confirming the eligibility and quantity of restricted stocks for the incentive recipients and managing the overall implementation of the plan [3][4] - A special resolution will be submitted to the third extraordinary general meeting of shareholders scheduled for September 22, 2025, to approve the incentive plan [4][5]
赛维时代: 第四届董事会第五次会议决议公告