Core Points - The company held its fourth board meeting on May 26, 2025, where all seven directors attended and made legal and valid resolutions [1] - The board approved adjustments to the 2025 Restricted Stock Incentive Plan, changing the grant price from 19.84 CNY/share to 19.34 CNY/share [2] - The number of incentive recipients was adjusted from 279 to 96,500 shares due to two individuals leaving the company and eight individuals voluntarily giving up their shares, while the total number of restricted stocks remains at 5.3 million shares [2] - The board also approved the first grant of restricted stocks to incentive recipients at the adjusted price of 19.34 CNY/share [4] - The employee stock ownership plan's purchase price was adjusted from 21.82 CNY/share to 21.32 CNY/share [5]
龙旗科技: 第四届董事会第七次会议决议公告