浙江伟星实业发展股份有限公司第九届董事会第八次（临时）会议决议公告

Group 1 - The company held its ninth board meeting on December 25, 2025, with all nine directors present, and the meeting followed legal and procedural requirements [2][3] - The board approved a proposal to change the registered capital to 1,188,889,653 yuan due to the completion of the sixth phase of the equity incentive plan, which involved the granting of 20 million restricted shares [3][23] - The board also approved the achievement of conditions for the release of the fourth lock-up period for the fifth phase of the equity incentive plan, allowing 845.91 million shares to be released from restrictions [4][12] Group 2 - A total of 157 incentive targets met the conditions for the release of 845.91 million restricted shares, which represents 0.71% of the company's total share capital [8][16] - The fourth lock-up period for the fifth phase of the equity incentive plan ended on December 22, 2025, allowing the release of shares starting December 23, 2025 [13][12] - The board's remuneration and assessment committee confirmed that all performance conditions for the fourth lock-up period were met, allowing for the release of shares [17] Group 3 - Legal opinions from Zhejiang Tian Ce Law Firm and independent financial advisor Shanghai Rongzheng Consulting Service Group confirmed compliance with relevant regulations for the release of restricted shares [18][19] - The company will disclose further information and complete necessary procedures for the release of shares in accordance with regulatory requirements [19][8] - The modifications to the company's articles of association will be published on the official information disclosure platform [25]