江西国科军工集团股份有限公司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 third board of directors on July 11, 2025, to discuss various proposals [2][3] - The board approved the adjustment of the 2024 restricted stock incentive plan, changing the grant price from 21.13 yuan per share to 16.89 yuan per share and increasing the number of shares from 3.6 million to 4.31316 million [16][24] - The board also approved a proposal to change the registered capital and amend the company's articles of association, which will require shareholder approval [5][11] Group 2 - The company plans to hold its second extraordinary general meeting of shareholders on July 28, 2025, to discuss the approved proposals [9][31] - The meeting will allow shareholders to vote both in person and through an online voting system [33][36] - The company has ensured that all announcements regarding the meeting and proposals will be disclosed on the Shanghai Stock Exchange website [34][30]