Holystar(SH:688330) Shang Hai Zheng Quan Bao·2025-07-28 20:46Group 1 - The company held its fourth board meeting on July 28, 2025, where all 8 directors attended and approved the resolution regarding the grant of reserved restricted stocks under the 2025 stock incentive plan [2][3] - The board agreed to grant 79,700 reserved restricted stocks to 3 incentive objects at a price of 14.76 yuan per share, effective from July 28, 2025 [2][17][24] Group 2 - The company announced a cash dividend of 0.34 yuan per share for the 2024 fiscal year, which was approved at the annual shareholders' meeting on June 27, 2025 [8][9] - The total cash dividend distribution amounts to approximately 47.16 million yuan, based on a total share capital of 140 million shares, excluding shares in the repurchase account [9][8] Group 3 - The company confirmed that the reserved stock grant conditions have been met, and the grant complies with relevant laws and regulations [24][32] - The independent financial advisor and legal counsel have provided opinions affirming that the stock incentive plan has received necessary approvals and meets all regulatory requirements [32][33]