固德威技术股份有限公司第三届董事会第三十七次会议决议公告

Group 1 - The company held its 37th meeting of the third board of directors on November 12, 2025, where all six directors attended, meeting legal requirements [2][4][19] - The board approved the proposal to cancel 23,800 restricted stocks due to five incentive targets leaving the company, thus losing their eligibility [2][24][39] - The board also approved the proposal regarding the first vesting period of the reserved grant of the 2022 restricted stock incentive plan, confirming that 65,744 shares are eligible for vesting for 29 incentive targets [4][20][25] Group 2 - The company’s compensation and assessment committee expressed agreement with the proposals regarding the cancellation of restricted stocks and the vesting of the reserved grant [3][5][25] - The board's decision to cancel the restricted stocks will not materially affect the company's financial status or operational results [39] - The company has complied with necessary procedures and legal requirements in handling the restricted stock incentive plan [31][39][40]