JINGCHENG MAC(SH:600860) Shang Hai Zheng Quan Bao·2025-10-31 04:58Core Points - The board of directors of Beijing Jingcheng Machinery Electric Company Limited held its tenth meeting on October 30, 2025, where several key resolutions were passed [1][2][12]. Group 1: Financial Reporting - The board approved the company's Q3 2025 report, which had been reviewed by the audit committee prior to the meeting [2][12]. - The voting results for the Q3 report were unanimous, with 11 votes in favor and no opposition [3][13]. Group 2: Corporate Governance Changes - The board agreed to amend the company's articles of association, rules for shareholder meetings, and rules for board meetings, while also deciding to abolish the supervisory board [4][5]. - This proposal will be submitted for approval at the upcoming shareholders' meeting [5][12]. Group 3: Stock Incentive Plan - The board recognized that the conditions for the first unlock period of the 2023 restricted stock incentive plan had been met, allowing 110 eligible participants to unlock a total of 1.7748 million shares, representing 0.32% of the company's total share capital [7][14]. - The voting results for this resolution were also unanimous, with 10 votes in favor after one related director abstained [9][15].