广州方邦电子股份有限公司第四届董事会第八次会议决议公告

Group 1 - The company held its fourth board meeting on September 5, 2025, to discuss the granting of reserved restricted stock under the 2024 incentive plan [2][3][4] - The board approved the grant of 490,000 shares of restricted stock to 34 incentive recipients at a price of 25.7532 yuan per share, with the reserved grant date set for September 5, 2025 [3][19][24] - The decision was unanimously supported by all attending board members, with no votes against or abstentions [4] Group 2 - The supervisory board also convened on September 5, 2025, and approved the same proposal regarding the reserved stock grant, confirming that the conditions for the incentive plan had been met [8][9][10] - The supervisory board verified that the incentive recipients met all legal and regulatory qualifications for participation in the stock incentive plan [10][30] - The total number of reserved shares represents approximately 0.60% of the company's total share capital of 81,348,500 shares [19] Group 3 - The company has followed all necessary procedures for the implementation of the 2024 restricted stock incentive plan, including prior approvals from the board and supervisory board [15][16][20] - The stock grant is part of a broader strategy to motivate and retain key personnel, enhancing operational efficiency and long-term performance [32][36] - The accounting treatment for the restricted stock will be in accordance with relevant financial regulations, with costs recognized over the vesting period [32][34]