广州方邦电子股份有限公司第四届董事会第九次会议决议公告

Meeting Details - The fourth board meeting of Guangzhou Fangbang Electronics Co., Ltd. was held on September 23, 2025, with all 9 directors present [2] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association, ensuring its legality and validity [2] Resolutions Passed - The board approved the proposal regarding the first vesting period of the 2024 Restricted Stock Incentive Plan, confirming that the vesting conditions have been met for 1.02 million shares, which will be granted to 59 eligible participants [3][23] - The board also approved the proposal to cancel 150,000 shares of restricted stock due to 5 participants no longer qualifying as incentive objects [6][39] Stock Incentive Plan Details - The 2024 Restricted Stock Incentive Plan includes a total of 2.68 million shares, with 2.19 million shares for initial grants and 490,000 shares reserved [12][11] - The initial grant price was set at 25.94 yuan per share, later adjusted to 25.7532 yuan per share after the annual profit distribution [13][27] - The first vesting period for the initial grant is from September 23, 2025, to September 22, 2026 [24] Compliance and Approval Process - The plan has undergone necessary approvals and disclosures, including meetings of the board and supervisory committee, and public announcements regarding the incentive objects [18][35] - Legal opinions confirm that the vesting and cancellation of shares comply with relevant laws and regulations [31][40]