Qingdao Teruid Electric Co., Ltd. (hereinafter referred to as "the Company" or "Teruid") held the 12th meeting of its 6th Board of Directors on May 27, 2026, at the conference room of the Teruid office building located at 336 Songling Road, Laoshan District, Qingdao. The meeting was conducted through a combination of communication and on-site voting, with 9 directors required to attend and 9 directors present, meeting the legal quorum as stipulated in the Company’s Articles of Association. The notice of this meeting was sent out via email on May 22, 2026, and the notice and convening of the meeting com
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Announcement of Resolutions from the 12th Meeting of the 6th Board of Directors
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The 12th meeting of the 6th Board of Directors of Qingdao Teruid Electric Co., Ltd. was held on May 27, 2026. The board approved an adjustment to the grant price of the 2026 restricted stock incentive plan from 15.57 yuan to 15.37 yuan per share. This decision was made with 6 votes in favor and 3 abstentions, following the review by the Compensation and Assessment Committee.
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