Group 1 - The company held its 34th meeting of the second board of directors on September 22, 2025, where it approved the stock option incentive plan for 294 recipients, granting a total of 3,863,000 stock options at an exercise price of 80.99 yuan per share [3][12][47] - The meeting was attended by all 7 directors, and the procedures followed were in compliance with relevant laws and regulations [2][6] - The board's compensation and assessment committee reviewed and approved the incentive plan, ensuring that all recipients met the eligibility criteria [4][34][35] Group 2 - The company experienced abnormal stock trading fluctuations, with a cumulative price deviation exceeding 20% over two consecutive trading days [42] - The board confirmed that there were no undisclosed significant matters affecting the stock price and that the recent operational conditions remained stable [43][44] - The controlling shareholder, Li Hu, reduced his holdings by 224,300 shares during the fluctuation period, consistent with a previously disclosed reduction plan [43]
深圳市德明利技术股份有限公司第二届董事会第三十四次会议决议公告