宝丽迪: 第三届董事会第十一次会议决议公告

Group 1 - The board of directors of Suzhou Baolidi Material Technology Co., Ltd. held its 11th meeting of the third session on September 5, 2025, with all members present and the meeting chaired by Chairman Xu Yiming [1] - The board approved the adjustment of the members of the special committees to enhance operational efficiency and optimize the corporate governance structure [1] - The board also approved the adjustment of the grant price for the 2023 restricted stock incentive plan, following the completion of the 2024 annual equity distribution plan [2] Group 2 - The board confirmed the achievement of vesting conditions for the first batch of the 2023 restricted stock incentive plan, allowing 146 eligible participants to vest 1,009,740 shares [2][3] - The board approved the cancellation of 476,160 shares of restricted stock that had been granted but not vested due to reasons such as employee departures and performance evaluations [5][6]