Core Viewpoint - Zhejiang Bofei Electric Co., Ltd. has approved a stock incentive plan aimed at enhancing corporate governance and retaining key personnel, which will be submitted for shareholder approval [2][15]. Group 1: Board Meeting Details - The third board meeting was held on April 18, 2025, with all nine directors present, confirming compliance with legal and regulatory requirements [2][3]. - The board approved the draft of the 2025 Restricted Stock Incentive Plan to attract and retain key personnel, aligning interests among shareholders, the company, and the core team [2][15]. Group 2: Voting Results - The voting results for the incentive plan were 7 votes in favor, with no abstentions or opposition [3][5][10]. - Related directors recused themselves from the vote, ensuring transparency [4][11]. Group 3: Shareholder Meeting Requirements - The approved plans will be submitted to the shareholder meeting, requiring a two-thirds majority for approval [4][11][18]. - The company will announce the date of the shareholder meeting at a later time [4][11]. Group 4: Incentive Plan Implementation - The board proposed to authorize itself to manage various aspects of the stock incentive plan, including determining eligibility and adjusting stock quantities as necessary [7][8]. - The board will also handle necessary approvals and documentation related to the incentive plan [8][9]. Group 5: Supervisory Board Meeting - The third supervisory board meeting was also held on April 18, 2025, with all three supervisors present [14]. - The supervisory board approved the same stock incentive plan, affirming its compliance with relevant laws and regulations [15][17]. Group 6: Incentive Object Identification - The company identified the incentive objects as directors and key technical/business personnel, ensuring they meet the qualifications set forth in the relevant regulations [19][20]. - The names and positions of the incentive objects will be publicly disclosed prior to the shareholder meeting [20].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002420 证券简称：毅昌科技 公告编号：2025-027 广州毅昌科技股份有限公司 第六届监事会第十五次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 广州毅昌科技股份有限公司（以下简称"公司"）第六届监事会第十五次会议通知于2025年3月31日以邮 件、微信和电话等形式发给全体监事。会议于2025年4月3日以通讯表决方式召开，应参加监事3名，实 参加监事3名。会议的通知、召集、召开和表决程序符合《公司法》及有关法律、法规、规章、规范性 文件及《公司章程》的规定。通过表决，本次监事会通过了如下决议： 一、审议通过《关于向2023年限制性股票激励计划激励对象授予预留限制性股票的议案》 表决情况：同意3票，反对0票，弃权0票。 经审核，监事会认为： （一）本次激励计划的激励对象均具备《公司法》《证券法》等法律、法规和规范性文件规定的任职资 格，符合《上市公司股权激励管理办法》（以下简称"《管理办法》"）等文件规定的激励对象条件，其 作为本次激励计划激励对象的主体资格合法、有效，满足获授限 ...