深圳天德钰科技股份有限公司2026年第一次临时股东会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders on February 2, 2026, with no rejected proposals [2] - The meeting was convened by the board of directors and chaired by Chairman Guo Yinglin, using a combination of on-site and online voting [2][3] - All resolutions passed at the meeting received more than two-thirds of the valid voting rights held by attending shareholders [5] Group 2 - The company approved the "2026 Restricted Stock Incentive Plan (Draft)" and its summary, along with the management measures for the implementation of the plan [4] - The board of directors authorized the handling of matters related to the 2026 Restricted Stock Incentive Plan [5] - The company will change its registered address and business scope, and amend its articles of association [5] Group 3 - The company granted 2.8 million shares of restricted stock to 104 incentive objects at a price of 12.93 yuan per share on February 2, 2026 [10][18] - The granting conditions of the incentive plan have been met, and the plan's implementation aligns with the resolutions passed at the extraordinary general meeting [13][22] - The effective period of the incentive plan is up to 48 months, with vesting arrangements specified [19] Group 4 - The company conducted a self-examination regarding insider trading related to the incentive plan, finding that one insider traded shares during the self-examination period, but their actions were compliant with regulations [35][36] - The company has taken necessary confidentiality measures and registered management for insiders involved in the incentive plan [32][36] Group 5 - The board of directors confirmed that the granting conditions for the restricted stock have been satisfied, and the granting date is set for February 2, 2026 [40] - The board's decision was supported by the remuneration and assessment committee, with a unanimous vote in favor [40]