烟台睿创微纳技术股份有限公司 第四届董事会第二次会议决议公告

Group 1 - The company held its fourth board meeting on January 22, 2026, with all seven directors present, and the meeting complied with relevant laws and regulations [2][3] - The board approved the adjustment of the grant price for the 2020 restricted stock incentive plan from RMB 19.465 per share to RMB 19.305 per share due to cash dividends distributed in 2024 and 2025 [3][4] - The board also approved the cancellation of 15,440 shares of unvested restricted stock for 12 incentive targets based on their performance evaluations [7][9] Group 2 - The company plans to permanently supplement its working capital with surplus funds of RMB 46.2194 million from the completion of the infrared thermal imaging terminal project [20][23] - The board approved the expected daily related party transactions for 2026, which are necessary for the company's normal operations and will not adversely affect its financial condition [36][39] - The company anticipates a net profit of approximately RMB 110 million for 2025, representing a year-on-year increase of about 93% [51][55] Group 3 - The company confirmed that 203,310 shares of restricted stock will vest for eligible participants in the fourth vesting period of the 2020 incentive plan [59][60] - The company has followed all necessary procedures for the implementation of the stock incentive plan, ensuring compliance with relevant regulations [61][62] - The company emphasizes that the cancellation of unvested restricted stock will not significantly impact its operations or management stability [32][33]