超讯通信: 超讯通信：第五届董事会第十七次会议决议公告

Meeting Overview - The 17th meeting of the 5th Board of Directors of ChaoXun Communication Co., Ltd. was held on July 16, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1] Resolutions Passed - The board unanimously approved the proposal to add an independent director, with a voting result of 7 in favor, 0 against, and 0 abstentions [1] - The board approved the draft of the 2025 Stock Option Incentive Plan and its summary, with a voting result of 4 in favor, 0 against, and 0 abstentions, while related directors abstained from voting [2] - The board approved the management measures for the implementation assessment of the 2025 Stock Option Incentive Plan, with the same voting result as above [2] - The board proposed to authorize the board to handle matters related to the 2025 Stock Option Incentive Plan, including confirming eligibility, adjusting stock options, and managing the plan, with a voting result of 4 in favor, 0 against, and 0 abstentions [3][4] - The board proposed to convene the third extraordinary general meeting of shareholders in 2025, with a unanimous voting result of 7 in favor, 0 against, and 0 abstentions [4]