康鹏科技: 第三届董事会第四次会议决议公告

Group 1 - The board of directors of Shanghai Kangpeng Technology Co., Ltd. held its fourth meeting of the third session, with all 7 directors present, confirming the legality and validity of the meeting procedures [1][2] - The board approved the proposal to grant reserved restricted stocks to the incentive targets under the 2024 Restricted Stock Incentive Plan, with a grant date set for June 17, 2025, and a grant price of 5.32 yuan per share [1][2] - A total of 712,000 shares of the second category of restricted stocks will be granted to 55 eligible incentive targets [1][2] Group 2 - The proposal was reviewed and approved by the second meeting of the Compensation and Assessment Committee of the board, with a voting result of 6 votes in favor, 0 abstentions, and 0 votes against [2] - Related director Xi Ping recused himself from the vote [2]