劲仔食品: 第三届董事会第九次会议决议公告

Group 1 - The board meeting of Jinzhai Food Group was convened by Chairman Zhou Jinsong on September 2, 2025, with notifications sent via email and phone [1] - The board unanimously approved the proposal regarding the second unlock conditions of the 2023 restricted stock incentive plan, allowing one eligible participant to unlock 175,000 shares, which is 0.0388% of the total share capital [1][2] - The board also approved the proposal regarding the second unlock conditions of the 2023 employee stock ownership plan, allowing for the unlocking of 198,000 shares, which is 0.0439% of the current total share capital [2]