安恒信息：第三届董事会第十九次会议决议公告

Core Viewpoint - Anheng Information announced the approval of several key proposals during the 19th meeting of its third board of directors, including a stock incentive plan and plans for related party transactions [1] Group 1: Stock Incentive Plan - The company approved the proposal for the first grant of restricted stock under the second phase of the 2025 stock incentive plan [1] Group 2: Related Party Transactions - The company also approved the proposal for estimated daily related party transactions for the year 2026 [1] Group 3: Fund Utilization - The company approved the proposal to conclude certain fundraising projects and permanently supplement working capital with the remaining raised funds [1]