Group 1 - The company held its 15th meeting of the second board of directors on September 15, 2025, to discuss the adjustment of the 2025 restricted stock incentive plan [2][3] - The board approved the adjustment of the incentive object list, reducing the number of incentive recipients from 106 to 104 due to two individuals no longer qualifying [3][15] - The board confirmed that the granting conditions for the restricted stock had been met, allowing the company to proceed with the grant [6][33] Group 2 - The company will grant 4,059,804 shares of restricted stock at a price of 10.28 yuan per share to 104 incentive recipients [6][25] - The granting date is set for September 15, 2025, and the shares represent approximately 1.04% of the company's total share capital of 39.2 million shares [25][34] - The incentive plan's remaining content remains unchanged despite the adjustment of the incentive object list [15][29] Group 3 - The board's remuneration and assessment committee confirmed that the granting conditions were satisfied and that the incentive recipients met all legal and regulatory requirements [30][41] - The company has conducted a self-examination and confirmed that no incentive recipients sold company shares in the six months prior to the grant date [41] - The legal opinions provided confirm that the adjustments and grants comply with relevant laws and regulations [19][45]
广州安凯微电子股份有限公司 第二届董事会第十五次会议决议公告