品茗科技: 第四届董事会第四次会议决议公告

Core Points - The board of directors of Pinming Technology Co., Ltd. has approved adjustments to the 2025 employee stock ownership plan, changing the purchase price from 14.00 yuan per share to 13.63 yuan per share [1][2] - The decision was made during the fourth meeting of the fourth board of directors held on May 23, 2025, with a voting result of 3 votes in favor, 0 against, and 6 abstentions due to conflicts of interest [1] - The adjustments were necessary due to some participants voluntarily giving up their subscription shares, leading to a need for adjustments in holders and share amounts [2] Summary by Sections Board Meeting - The fourth meeting of the fourth board of directors was convened on May 23, 2025, and was chaired by Chairman Li Jun [1] - The meeting adhered to the relevant provisions of the Company Law and the Articles of Association [1] Employee Stock Ownership Plan - The board approved the adjustment of the employee stock ownership plan for 2025, specifically the share purchase price [1][2] - The adjustment was made following the authorization from the 2024 annual general meeting of shareholders [1][2] - The announcement regarding the adjustments was disclosed on the Shanghai Stock Exchange website [2]