美的集团: 第五届董事会第十一次会议决议公告

Core Viewpoint - Midea Group has approved the repurchase and cancellation of a total of 302,417 restricted shares from its 2022 and 2023 incentive plans due to certain individuals no longer being suitable as incentive targets [1][2]. Group 1: 2022 Restricted Stock Incentive Plan - The board unanimously agreed to repurchase and cancel 178,667 restricted shares from 8 individuals who are no longer suitable as incentive targets [1]. - The decision was made during the 11th meeting of the 5th board of directors, with all 10 attending members voting in favor [1]. Group 2: 2023 Restricted Stock Incentive Plan - The board also approved the repurchase and cancellation of 123,750 restricted shares from 10 individuals, including 123,000 shares from those no longer suitable and 750 shares due to a job adjustment [2]. - This proposal has been reviewed and approved by the board's remuneration and assessment committee and will be submitted for shareholder approval [2].