Group 1 - The second meeting of the board of directors of Yantai Yatong Precision Machinery Co., Ltd. was held on October 16, 2025, with all 7 directors present [2][3] - The meeting was convened and chaired by Chairman Jiao Zhaoming, complying with relevant laws and regulations [2][3] Group 2 - The board approved the adjustment of the 2025 restricted stock incentive plan, including changes to the list of incentive objects and the number of shares granted [4] - The legal opinion regarding the adjustment of the incentive plan was provided by Shanghai Jintiancheng Law Firm [4] - The voting results for the adjustment proposal were 5 votes in favor, 0 against, and 0 abstentions, with 2 directors recusing themselves due to being incentive objects [5][6] Group 3 - The board also approved the granting of restricted stocks to 143 incentive objects, with a total of 4.54 million shares at a price of 11.99 yuan per share, effective October 16, 2025 [7] - The voting results for the stock grant proposal were the same as the previous proposal: 5 votes in favor, 0 against, and 0 abstentions, with 2 directors recusing themselves [9]
烟台亚通精工机械股份有限公司第二届董事会第二十三次会议决议公告