国科军工: 第三届董事会第十八次会议决议公告

Group 1 - The company held its 18th meeting of the 3rd Board of Directors on July 11, 2025, with all 6 attending directors present, complying with relevant laws and regulations [1] - The Board approved the adjustment of the 2024 Restricted Stock Incentive Plan regarding the grant price and quantity, ensuring compliance with applicable regulations and confirming no substantial impact on the company's financial status [1][2] - The Board also approved a proposal to amend the company's registered capital and revise the Articles of Association, which will take effect after approval by the shareholders' meeting [2] - A proposal to convene the 2025 Second Extraordinary General Meeting on July 28, 2025, was also approved by the Board [3]