TONGYU(SZ:002792) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-27 00:45Group 1 - The company held the 27th meeting of the fifth board of directors on September 26, 2025, where all nine directors attended, and the meeting complied with relevant laws and regulations [2][3][4] - The board approved the proposal to repurchase and cancel 343,750 shares of restricted stock due to unmet performance targets for the second unlock period of the 2023 restricted stock incentive plan, resulting in a total of 446,875 shares to be repurchased after adjustments [3][10][19] - The board also approved the election of Liu Mulian as a member of the strategic committee following his resignation from other positions, ensuring governance structure adjustments [5][6] Group 2 - The company plans to sell idle factory buildings and land use rights located in Zhongshan City to optimize asset structure and improve asset utilization [27][29] - The sale involves a factory building with a total area of 14,797.73 square meters and land use rights covering 10,332.7 square meters, with a book value of 1,255,100 yuan after depreciation [30][31] - The company will hire an evaluation agency to assess the assets before determining the final sale price based on market conditions [27][28] Group 3 - The company announced that the second unlock conditions for the employee stock ownership plan were not met, resulting in 742,007 shares not being unlocked [39] - The employee stock ownership plan has a total duration of 60 months, with a lock-up period of 12 months, and the first lock-up period will end on September 25, 2024 [41][42] - The management committee will handle the disposal of unvested stock rights if performance targets are not met, ensuring compliance with market trading rules [39][40]