Group 1 - The sixth board meeting of China Energy Conservation Wind Power Co., Ltd. was held on January 23, 2026, via electronic communication, with all 9 directors participating in the voting [2][4] - The board approved the release of restrictions on 316,000 shares of restricted stock for 6 senior management personnel, as they met the conditions for lifting the restrictions [3][12] - The company’s 2020 restricted stock incentive plan's third lock-up period ended on February 1, 2025, allowing 112 individuals to lift restrictions on a total of 7,187,800 shares [10][11] Group 2 - The board also approved a summary of the company's "14th Five-Year" legal central enterprise construction work [5][6] - The remuneration and assessment committee confirmed that the senior management's performance evaluation for the 2022-2024 term achieved a score of 115, meeting the necessary criteria for lifting the stock restrictions [13] - Legal opinions confirmed that the company has obtained the necessary approvals and authorizations for the lifting of restrictions, complying with relevant laws and regulations [12][13]
中节能风力发电股份有限公司 第六届董事会第七次会议决议公告