凯迪股份: 常州市凯迪电器股份有限公司第三届董事会第十八次会议决议公告

Group 1 - The board of directors of Changzhou Kaidi Electric Co., Ltd. held its 18th meeting of the third session on May 26, 2025, to discuss various proposals [1] - The board approved the election of non-independent director candidates for the fourth board, including Zhou Rongqing, Zhou Shucheng, Zhou Linyu, Lu Xiaobo, and Sun Yu, with a unanimous vote [1][2] - The board also approved the election of independent director candidates for the fourth board, including Xu Zhicheng, Lu Liangbin, and Shi Qinglan, which will be submitted for shareholder approval [2] Group 2 - The board passed the proposal for the 2025 Restricted Stock Incentive Plan (draft) to enhance the company's long-term incentive mechanism and attract talent [3][4] - The board approved the implementation assessment management measures for the 2025 Restricted Stock Incentive Plan to ensure its successful execution [4] - The board proposed to authorize the board of directors to handle matters related to the 2025 Restricted Stock Incentive Plan, including determining eligibility and adjusting stock quantities as necessary [5] Group 3 - The board agreed to convene the first temporary shareholders' meeting of 2025 on June 16, 2025, to discuss the approved proposals [5]