Group 1 - The company held its fourth board meeting on September 18, 2025, with all seven directors present, complying with relevant laws and regulations [2][5] - The board approved adjustments to the 2025 restricted stock incentive plan, reducing the number of recipients from 78 to 74 and the number of restricted shares from 875,000 to 830,000 due to four recipients voluntarily giving up their participation [6][26] - The board also approved the grant of 830,000 restricted shares to 74 recipients at a price of 19.74 yuan per share, with the grant date set for September 18, 2025 [6][34] Group 2 - The supervisory board also convened on September 18, 2025, and approved the same adjustments to the incentive plan, confirming that the adjustments were in line with legal and regulatory requirements [14][15] - The supervisory board's review concluded that the adjustments did not harm the interests of the company or its shareholders [15][28] - The legal opinions provided confirmed that the adjustments and grants complied with all relevant regulations and that the conditions for granting the restricted shares had been met [30][53] Group 3 - The incentive plan's adjustments and grants were authorized by the company's first extraordinary general meeting held on August 12, 2025, which approved the plan and authorized the board to determine the grant date and other necessary matters [25][44] - The plan includes provisions for the vesting period and conditions under which the restricted shares can be released, ensuring that the interests of the company and its shareholders are protected [37][39] - The company will use the funds raised from the incentive plan to supplement its working capital, and all participants will fund their share purchases independently [50][51]
浙江正特股份有限公司关于第四届董事会第六次会议决议公告