Group 1 - The company held its 32nd meeting of the 5th Board of Directors on October 13, 2025, where all 9 directors were present, and the meeting complied with relevant laws and regulations [2][3] - The Board approved the proposal to reserve stock options for the 2025 stock option incentive plan, granting 385,900 options to 12 eligible participants at an exercise price of 26.47 yuan per share [3][19][20] Group 2 - The company's stock experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days from October 10 to October 14, 2025 [8][9] - The company confirmed that its production and operational activities are normal, and there have been no significant changes in the internal or external business environment [9][14] - The company has repurchased 7,977,424 shares, accounting for 1.848% of its total share capital, as part of its employee stock ownership plan or equity incentive [10][11] Group 3 - The company is planning to invest in factories in Vietnam and Romania, with specific investment scales yet to be determined [10][11] - The company has not identified any undisclosed significant information that could affect its stock price during the period of abnormal trading fluctuations [11][12]
江苏神马电力股份有限公司第五届董事会第三十二次会议决议公告