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北京石头世纪科技股份有限公司2025年第三次临时股东会决议公告

Meeting Summary - The third extraordinary general meeting of shareholders was held on September 17, 2025, at the company's headquarters in Beijing [2][3] - All resolutions presented at the meeting were approved without any objections [2] Resolutions Passed - The following proposals were approved: 1. The draft of the 2025 Partner Shareholding Plan and its summary [4] 2. The management measures for the 2025 Partner Shareholding Plan [5] 3. Authorization for the board to handle matters related to the 2025 Partner Shareholding Plan [5] 4. The draft of the 2025 Restricted Stock Incentive Plan and its summary [5] 5. The implementation assessment management measures for the 2025 Restricted Stock Incentive Plan [5] 6. Authorization for the board to handle matters related to the 2025 Restricted Stock Incentive Plan [5] 7. Reappointment of the accounting firm [5] Board Meeting Summary - The 11th meeting of the third board of directors was held on September 17, 2025, with all 8 directors present [11] - The board approved the granting of 370,700 restricted stocks to 62 incentive objects at a price of 107.03 yuan per share [12][17] Stock Incentive Plan Details - The restricted stock grant date is September 17, 2025, with a total of 370,700 shares granted, accounting for 0.1431% of the company's total share capital [17] - The incentive plan is valid for a maximum of 60 months, with vesting conditions specified [24] Legal and Financial Opinions - The legal opinion confirms that the granting of restricted stocks complies with relevant laws and regulations [33] - The independent financial advisor supports that the granting conditions are met and the process is compliant with regulations [33]