重庆长安汽车股份有限公司第九届董事会第四十五次会议决议公告

Core Points - The company held its 45th meeting of the 9th Board of Directors on September 26, 2025, where several key resolutions were passed [1][2][4][5][6][7][11][12][15][57] - The adjustments to the A-share restricted stock incentive plan, including the repurchase price and the cancellation of certain restricted stocks, were approved [2][23][57] - The company plans to establish a joint venture for flying cars [11] - The company will hold its first temporary shareholders' meeting on October 24, 2025, to further discuss these resolutions [36][38] Summary by Category Board Resolutions - The company approved the adjustment of its organizational structure [1] - The company approved the adjustment of the A-share restricted stock incentive plan repurchase price and the cancellation of certain restricted stocks, with 7 votes in favor [2][57] - The company approved the revision of the Articles of Association and the rules for shareholder meetings, with unanimous support [5][7][9] Stock Incentive Plan - The repurchase price for the first grant of restricted stocks was adjusted from 2.73 yuan to 2.44 yuan per share, and for the reserved grant from 6.88 yuan to 6.59 yuan per share [25][26] - A total of 1,161,948 shares will be repurchased and canceled due to the retirement and departure of 32 original incentive targets [27][29][57] Upcoming Shareholder Meeting - The first temporary shareholders' meeting is scheduled for October 24, 2025, to discuss the resolutions passed by the board [36][38] - The meeting will be conducted both in-person and online, allowing shareholders to participate remotely [38][51]