MAYAIR(SH:688376) Shang Hai Zheng Quan Bao·2025-09-22 19:25Group 1 - The company held its 22nd meeting of the second board on September 22, 2025, to discuss urgent matters, with all seven directors present [2][4]. - The board approved the proposal to void certain unvested restricted stocks due to the departure of some incentive plan participants [3][40]. - The board also approved the first vesting period of the 2024 restricted stock incentive plan, confirming that the conditions for vesting had been met [6][22]. Group 2 - The total number of restricted stocks to be vested is 827,968 shares, with the vesting price set at 15.40 yuan per share [11][25]. - The incentive plan involves granting a total of 4,032,000 restricted stocks, with 3% of the company's total share capital allocated for this purpose [11][12]. - The company has established performance assessment criteria for the vesting of restricted stocks, with a company-level assessment ratio of 80% and individual performance ratings affecting the final vesting amounts [24][46]. Group 3 - The company has confirmed that the voided restricted stocks will not significantly impact its operational status or the stability of its management team [46][47]. - The legal opinion confirms that the procedures followed for the voiding of stocks comply with relevant regulations and that the vesting conditions for the first period have been satisfied [31][47].