Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-30 08:11Group 1 - The company held its fourth board meeting on December 29, 2025, with all nine directors present, and the meeting was deemed legal and effective [2][3]. - The board approved the proposal to grant 95,000 shares of restricted stock to 15 eligible participants at a price of 36 yuan per share, with the grant date set for December 29, 2025 [3][11]. - The stock grant represents 0.10% of the company's total share capital of 95,049,423 shares [13][22]. Group 2 - The board also approved the appointment of Liu Meng as the company's vice president, effective immediately, with his term lasting until the end of the current board's tenure [7][10]. - Liu Meng meets all qualifications as per the Company Law and has no disqualifications as per regulatory standards [38][41]. - Liu Meng holds 11,000 shares in the company and has no other significant relationships with major shareholders or board members [42].