凯迪股份: 常州市凯迪电器股份有限公司第四届董事会第二次会议决议公告

Meeting Details - The second meeting of the fourth board of directors of Changzhou Kaidi Electric Co., Ltd. was held on June 25, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] Board Resolutions Adjustment of Stock Incentive Plan - The board approved the adjustment of the grant price for the 2025 restricted stock incentive plan from 26.88 yuan per share to 26.505 yuan per share due to a cash dividend distribution of 0.375 yuan per share, totaling 26,324,592 yuan [2] Granting of Restricted Stocks - The board approved the granting of 565,200 restricted stocks to 46 eligible incentive objects, with the grant date set for June 25, 2025, and the adjusted grant price of 26.505 yuan per share [3]