神州泰岳: 第九届董事会第二次会议决议公告

Group 1 - The company held its ninth board meeting on July 18, 2025, to discuss and approve adjustments to the 2023 restricted stock incentive plan [1][2] - The granting price for the restricted stock was adjusted from 4.94 yuan per share to 4.84 yuan per share due to a cash dividend distribution of 1 yuan per 10 shares to all shareholders [1][2] - The board confirmed that the conditions for the second vesting period of the 2023 restricted stock incentive plan have been met, allowing for the vesting of a specified number of shares [2] Group 2 - The compensation and assessment committee approved the proposals before they were presented to the board [2] - The voting results for the proposals were unanimous, with 5 votes in favor and no votes against or abstentions [2]