埃斯顿: 第五届董事会第十五次会议决议公告

Group 1 - The company held its 15th meeting of the 5th Board of Directors on June 17, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2] - The Board approved the adjustment of the members of the specialized committees, including the Audit Committee, Nomination Committee, and Compensation and Assessment Committee [1][2] - The Board agreed to grant stock options and restricted stocks to 135 and 140 incentive objects, respectively, with a total of 3.5 million stock options at a price of 20.53 yuan per option and 4 million restricted stocks at a price of 10.27 yuan per share [2][3] Group 2 - The company approved the transfer of 20% equity in its subsidiary, Nanjing Dingkong Electromechanical Technology Co., Ltd., in Yangzhou Shuguang Optoelectronic Control Co., Ltd., reducing its stake from 68% to 48%, which will no longer be included in the consolidated financial statements [3]