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]

Group 1 - The company held its fourth meeting of the fourth Supervisory Board, which was convened by the chairperson Meng Peng, with all three supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved the proposal to conclude certain fundraising projects and permanently supplement working capital with the remaining funds, which is seen as a reasonable decision to enhance the efficiency of fund usage and beneficial for the company's long-term development [1][2] - The proposal regarding the cancellation of unvested restricted stock due to the departure of two incentive targets and the failure to meet performance targets for the 2024 fiscal year was discussed, resulting in a total of 1.63205 million shares being rendered invalid [2][3] Group 2 - The voting results for the proposal to conclude fundraising projects showed unanimous support with 3 votes in favor, while the proposal regarding the cancellation of restricted stock could not be resolved due to insufficient non-related supervisors present to form a quorum [2][3] - The company plans to disclose further details regarding the cancellation of restricted stock on the official information platform [2][3]