新锦动力: 第六届董事会第十一次会议决议公告

Core Points - The company held its 11th meeting of the 6th Board of Directors on July 15, 2025, to discuss and approve key proposals related to the stock incentive plan [1][2] - The meeting was attended by all 9 directors, with some participating via remote voting, and was chaired by a designated director [1] - The Board approved the proposal to grant reserved restricted stocks to 87 incentive objects under the 2025 Restricted Stock Incentive Plan, with a grant price of 1.61 yuan per share [2] Summary by Sections Meeting Details - The meeting was conducted in accordance with relevant laws and regulations, with all directors present either in person or via remote means [1] - The meeting's agenda included the approval of the stock incentive plan and other related matters [1] Stock Incentive Plan - The company decided to grant a total of 5.725 million shares of restricted stock to 87 eligible incentive objects at a price of 1.61 yuan per share [2] - The conditions for granting the reserved stocks have been met as per the company's incentive plan [2] - The proposal was approved unanimously with 9 votes in favor and no votes against or abstentions [2]