宇环数控机床股份有限公司第五届董事会第八次会议决议公告

Core Viewpoint - The company has adjusted its 2025 Restricted Stock Incentive Plan, reducing the number of incentive recipients from 37 to 31 and the total number of restricted shares from 1.04 million to 0.98 million shares [22][49]. Group 1: Board Meeting Resolutions - The fifth board meeting was held on October 10, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [1][11]. - The board approved the adjustment of the 2025 Restricted Stock Incentive Plan, which was previously authorized by the first extraordinary general meeting of shareholders in 2025 [22][25]. - The board also approved the granting of 0.98 million restricted shares to 31 incentive recipients, with the grant date set for October 10, 2025 [5][49]. Group 2: Supervisory Board Meeting Resolutions - The fifth supervisory board meeting was also held on October 10, 2025, with all three supervisors present, and the meeting adhered to legal requirements [11][12]. - The supervisory board agreed that the adjustments to the incentive plan were in compliance with relevant regulations and did not harm shareholder interests [12][14]. - The supervisory board confirmed the granting of 0.98 million restricted shares at a price of 11.46 yuan per share to the eligible incentive recipients [14][45]. Group 3: Approval Procedures - The company followed a series of approval procedures leading up to the adjustments, including meetings of the board and supervisory board, and public announcements regarding the incentive plan [19][40]. - The adjustments were made after a public notice period where no objections were raised against the proposed incentive recipients [20][42]. - The adjustments were confirmed to be in line with the previously approved incentive plan and did not deviate from the original terms [22][46]. Group 4: Impact and Compliance - The adjustments to the incentive plan are expected to have no substantial impact on the company's financial status or operational results [23][46]. - Legal and independent financial advisors have confirmed that the adjustments comply with applicable laws and regulations [26][27][50]. - The company will ensure that the incentive recipients fund their stock purchases independently and will not provide any financial assistance [47].