南京聚隆: 第六届董事会第七次会议决议公告

Group 1 - The company held its seventh meeting of the sixth board of directors on March 27, 2025, with all seven directors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The board approved the draft of the 2025 Restricted Stock Incentive Plan to establish a long-term incentive mechanism aimed at attracting and retaining talent while aligning the interests of shareholders, the company, and core team members [1][2] - The board also approved the management measures for the implementation and assessment of the 2025 Restricted Stock Incentive Plan to ensure its successful execution [2][3] Group 2 - The board proposed to authorize the board to handle matters related to the 2025 Restricted Stock Incentive Plan, including determining the grant date and making necessary adjustments in case of capital changes [3][4] - The board decided to convene the first extraordinary general meeting of shareholders in 2025 to review related proposals, with all seven directors voting in favor [5][6]