索辰科技: 第二届董事会第十七次会议决议公告

Group 1 - The company held its 17th meeting of the second board of directors on July 21, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the proposal to grant restricted stock to 85 incentive targets, totaling 554,809 shares at a price of 39.35 yuan per share, effective from July 21, 2025 [1][2] - The board also approved the election of employee representative director Xie Rong as a member of the remuneration and assessment committee, alongside Zhang Yuping and Lou Xiang [2]