xinje(SH:603416) Shang Hai Zheng Quan Bao·2025-09-16 20:11Group 1 - The company announced the resignation of board member Wang Yang due to work adjustments, which will not affect the board's normal operations [2][3] - Wang Yang was subsequently elected as an employee director during the employee representative meeting held on September 15, 2025, with her term lasting until the current board's term ends [2][3] Group 2 - The company's 11th board meeting of the fifth session was held on September 15, 2025, with all seven directors present, confirming the meeting's legality [5] - The board unanimously approved the proposal to grant reserved restricted stock to 10 eligible participants under the 2024 restricted stock incentive plan, adjusting the grant price from 20.16 yuan to 19.29 yuan per share [7][8] Group 3 - The reserved grant date is set for September 15, 2025, with a total of 260,000 shares to be granted at a price of 19.29 yuan per share [9][15] - The board confirmed that all conditions for granting the reserved stock have been met, and the incentive plan aligns with relevant laws and regulations [14][24] Group 4 - The company will recognize the stock payment expenses over the duration of the incentive plan, which may have a minor impact on net profit but is expected to be outweighed by the positive effects on company performance [26][28] - The independent financial advisor confirmed that the adjustments and grants under the incentive plan comply with all relevant regulations and have received necessary approvals [30]