Orbbec (688322) 上海证券报· Shang Hai Zheng Quan Bao·2025-06-06 19:23Group 1 - The company held its 15th meeting of the second board of directors on June 6, 2025, where several key resolutions were passed [1][2][4][8][9] - The board approved the proposal for new daily related transactions for the year 2025, with a total expected amount not exceeding RMB 170 million [17][22] - The board also approved the achievement of the second vesting period conditions for the 2022 restricted stock incentive plan, allowing 1,098,840 shares to vest for 120 eligible participants [4][49][64] Group 2 - The company decided to cancel 965,910 shares of previously granted but unvested restricted stock due to 25 participants leaving the company and performance criteria not being met [6][29][36] - The board approved amendments to the company's articles of association to enhance decision-making efficiency, which will be submitted for special resolution at the upcoming shareholder meeting [8][47] - A new compensation management system for directors and senior management was approved to ensure stable governance and protect shareholder interests [9][10] Group 3 - The company plans to hold its second extraordinary general meeting of 2025 on June 23, 2025, to discuss the approved proposals [10][14] - The company has established a long-term cooperative relationship with related parties for daily transactions, which are essential for its normal business operations [23][24] - The company emphasizes that the pricing of related transactions will be based on market prices and will not harm the interests of shareholders, especially minority shareholders [24][25]