NFC(SZ:000758) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-24 22:53Group 1 - The company held its 10th board meeting on September 24, 2025, where several key resolutions were passed regarding the 2022 restricted stock incentive plan [2][3][8] - The board approved the unlocking of 37,158 shares for one eligible participant under the first unlock period of the 2022 restricted stock incentive plan, which represents 0.0019% of the company's total share capital [3][16][28] - The board also approved the repurchase and cancellation of 112,600 shares from one participant who is no longer with the company, with the repurchase price adjusted according to the plan [5][40][41] Group 2 - The company plans to hold the 5th extraordinary general meeting of shareholders in 2025, as approved by the board [51][52] - The meeting will discuss the resolutions passed by the board regarding the restricted stock incentive plan and the repurchase of shares [7][8][51] - The company has ensured that all procedures for the meetings and resolutions comply with relevant laws and regulations [2][52]