联德股份: 联德股份第三届董事会第十一次会议决议公告

Group 1 - The company held its 11th meeting of the third board of directors on July 10, 2025, with all 8 directors present [1] - The board approved the draft of the 2025 Restricted Stock Incentive Plan and its summary, which will be submitted for shareholder approval [2][4] - The board also approved the management measures for the implementation assessment of the 2025 Restricted Stock Incentive Plan, which will also be submitted for shareholder approval [2][4] Group 2 - The board proposed to authorize the board to handle matters related to the 2025 Restricted Stock Incentive Plan, including determining eligibility, adjusting stock grants, and managing the plan's implementation [3][4] - The board elected the chairman, Sun Yuan, as the representative director to execute company affairs until the end of the current board term [4] - The board agreed to convene the first extraordinary shareholders' meeting of 2025 [4]