罗普特: 罗普特科技集团股份有限公司第三届董事会第五次会议决议公告

Group 1 - The board of directors of Luopute Technology Group Co., Ltd. held its fifth meeting of the third session on June 23, 2025, with all nine directors present, ensuring compliance with legal and procedural requirements [1][2]. - The board approved the proposal for the initial grant of stock options under the 2025 Stock Option Incentive Plan, with the authorization date set for June 23, 2025, to 26 incentive recipients [1][2]. - The proposal was reviewed and approved by the Compensation and Assessment Committee before being submitted to the board, with a voting result of 4 in favor, 0 abstentions, and 0 against [2].