山东矿机集团股份有限公司第六届董事会2025年第四次临时会议决议公告

Group 1 - The company held its fourth temporary board meeting of the sixth session on October 17, 2025, with all nine directors present, ensuring the meeting's legality and effectiveness [2][3]. - The board approved the proposal regarding the completion of the third lock-up period and the achievement of unlocking conditions for the second phase of the employee stock ownership plan [3][12]. - The employee stock ownership plan's third lock-up period has ended, and the performance assessment criteria for both company and individual levels have been met, allowing for the unlocking of 154,500 shares, which is 30% of the total stock held under the plan [10][12]. Group 2 - The employee stock ownership plan was approved and implemented following the board and shareholder meetings held in September 2022, with the plan's duration set for 48 months [8][9]. - The company reported a net profit attributable to shareholders of 88,540,008.08 yuan for 2024, reflecting a 164.74% increase compared to 2021, thus meeting the performance assessment targets for the third lock-up period [11]. - The board's compensation and assessment committee confirmed that the unlocking conditions for the third lock-up period have been achieved, ensuring compliance with relevant regulations and protecting the interests of all shareholders [13].