证券简称：运机集团 证券代码：001288 四川省自贡运输机械集团股份有限公司 （草案） 四川省自贡运输机械集团股份有限公司 一、《四川省自贡运输机械集团股份有限公司 2025 年股票期权激励计划 （草案）》（以下简称"本激励计划"）由四川省自贡运输机械集团股份有限公司 （以下简称"公司"、"本公司"或"运机集团"）依据《中华人民共和国证券法》 《中华人民共和国公司法》《上市公司股权激励管理办法》（以下简称"管理办 法"）《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》（以下简称 "自律监管指南第 1 号"）及其他相关法律、法规、规章和规范性文件，以及 《四川省自贡运输机械集团股份有限公司公司章程》（以下简称"公司章程"）等 有关规定制订。 二、本次激励计划采取的激励工具为股票期权。股票来源为公司向激励对 象定向发行的公司 A 股普通股股票和/或从二级市场回购的公司 A 股普通股股 票。 四川省自贡运输机械集团股份有限公司 2025 年股票期权激励计划（草案） 声明 本公司及全体董事保证本计划及其摘要不存在虚假记载、误导性陈述或重 大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 本 ...

Group 1 - The company held its 22nd meeting of the 5th Board of Directors on July 30, 2025, with all 9 directors present, complying with legal and regulatory requirements [1] - The Board approved changes to the company's registered capital due to the conversion of convertible bonds, the implementation of the 2024 annual equity distribution, and the completion of the cancellation of certain restricted stocks [1] - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the Board, and will revise its Articles of Association accordingly [1][2] Group 2 - The Board proposed to authorize the management to handle subsequent registration changes and amendments to the Articles of Association [2] - All resolutions were passed unanimously with 9 votes in favor, and no votes against or abstentions [2][3] - The company aims to enhance its governance structure and compliance with relevant laws and regulations through these changes [2][4] Group 3 - The company plans to increase its foreign exchange hedging business limit from a maximum of $30 million to $100 million to better manage financial risks associated with currency and interest rate fluctuations [4][5] - The authorization for the foreign exchange hedging business will be effective from the date of approval at the upcoming shareholder meeting [4] - The company will hold its second extraordinary general meeting on August 21, 2025, to discuss these proposals [5]