智通财经APP讯，康希诺生物(06185)发布公告，董事会于2025年9月26日举行的董事会会议上议决建议 (i)采纳2025年A股激励计划及建议根据2025年A股激励计划发行限制性股票;(ii)采纳2025年A股激励计划 考核管理办法;(iii)授权董事会处理2025年A股激励计划相关事项;(iv)采纳2025年H股购股权计划;(v)授权 董事会处理2025年H股购股权计划相关事项;(vi)建议根据2025年H股购股权计划授予H股购股权;及(vii)注 销购回A股及减少注册资本，所有上述事项均须于临时股东大会上以特别决议案方式获股东批准(惟根 据2025年H股购股权计划向朱涛博士、Shou Bai CHAO博士及Dongxu QIU博士授出H股购股权除外)。 公司将召开临时股东大会，以考虑及酌情批准（其中包括）(i)建议采纳2025年A股激励计划及根据2025 年A股激励计划建议发行限制性股票；(ii)建议采纳2025年A股激励计划考核管理办法；(iii)建议授权董 事会处理2025年A股激励计划相关事项；(iv)建议采纳2025年H股购股权计划；(v)建议授权董事会处理 2025年H股购股权计划相关事项； ...

Core Viewpoint - The company has proposed the adoption of an H-share stock option plan aimed at incentivizing qualified participants for their contributions to the group's growth and development [1] Group 1: H-share Stock Option Plan - The H-share stock option plan aims to reward qualified participants for their contributions and to encourage them to promote the company's interests [1] - The plan is designed to attract, retain, and motivate high-quality participants to support the sustainable development of the group in line with performance targets [1] - It seeks to align the interests of the participants with those of the shareholders to enhance the long-term performance of the group in financial, business, and operational aspects [1] Group 2: H-share Incentive Plan - The H-share incentive plan is intended to promote the company's long-term sustainable development and achievement of performance goals [1] - It aims to closely link the interests of the incentive targets with those of the company's shareholders and investors, enhancing corporate cohesion and maximizing company value [1] - The plan is designed to improve the company's incentive mechanism to attract, motivate, and retain key contributors to the company's ongoing operations, development, and long-term growth [1]

Core Viewpoint - The company has proposed to adopt an H-share stock option plan aimed at incentivizing qualified participants for their contributions to the group's growth and development [1] Group 1: H-share Stock Option Plan - The H-share stock option plan aims to reward qualified participants for their contributions, thereby encouraging them to further benefit the company [1] - The plan is designed to attract, retain, and motivate high-quality participants to promote the sustainable development of the group in line with performance targets [1] - It seeks to align the interests of the participants with those of the shareholders to enhance the long-term performance of the group across financial, business, and operational aspects [1] Group 2: H-share Incentive Plan - The H-share incentive plan is intended to facilitate the company's long-term sustainable development and achievement of performance goals [1] - It aims to closely link the interests of the incentive recipients with those of the company's shareholders and investors, thereby enhancing corporate cohesion and maximizing company value [1] - The plan is designed to improve the company's incentive mechanism to attract, motivate, and retain key contributors to the company's ongoing operations, development, and long-term growth [1]