济南圣泉集团股份有限公司第十届董事会第七次会议决议公告

Group 1 - The company held its seventh meeting of the tenth board of directors on September 18, 2025, with all seven directors present, and the meeting was deemed legally valid [2][5] - The board approved the proposal regarding the second phase of the restricted stock incentive plan, allowing for the lifting of restrictions on 45,450 shares for 237 eligible participants [3][32] - The board also approved the proposal to repurchase and cancel 13,500 shares of restricted stock from six employees who voluntarily left the company [6][11] Group 2 - The repurchase involves 10,500 shares at a price of 11.00 yuan per share and 3,000 shares at a price of 10.80 yuan per share [21][11] - The total share capital of the company will decrease from 846,401,998 shares to 846,388,498 shares following the repurchase [23][27] - The funding for the repurchase will come from the company's own funds, and it is not expected to materially impact the company's financial status or operational results [24][25] Group 3 - The second phase of the restricted stock incentive plan's lifting of restrictions was achieved as of September 15, 2025, with the relevant conditions met [32][41] - The company will issue a notice to investors regarding the lifting of restrictions once the necessary procedures are completed [32] - The board's remuneration and assessment committee confirmed that the repurchase and lifting of restrictions comply with relevant regulations and will not harm the interests of the company or its shareholders [25][42]