吉林奥来德光电材料股份有限公司第五届董事会第十七次会议决议公告

Core Viewpoint - The company has decided to terminate the 2022 restricted stock incentive plan due to unmet performance criteria, resulting in the cancellation of 1,174,023 shares that were granted but not vested [10][11][12]. Group 1: Board Meeting Details - The fifth board meeting was held on October 10, 2025, with all nine directors present, and the meeting complied with legal and regulatory requirements [1]. - The board unanimously approved the proposal to terminate part of the 2022 restricted stock incentive plan [2]. Group 2: Internal Regulations Revision - The board also approved revisions to several internal regulations, including the rules for the board secretary and various committees, with unanimous support [3]. Group 3: Incentive Plan Background - The 2022 restricted stock incentive plan was initially approved in March 2022, with independent directors providing their opinions on the plan [6][7][8]. - The plan underwent several adjustments and approvals throughout 2022 and 2023, including changes to grant prices and quantities [9]. Group 4: Impact of Termination - Following the termination of the incentive plan, the company will have zero shares of unvested restricted stock remaining, and the termination is not expected to materially affect the company's financial status or operational results [10][11].