满坤科技: 第三届董事会第五次会议决议公告

Core Viewpoint - The board of directors of Ji'an Mankun Technology Co., Ltd. approved several resolutions during the fifth meeting of the third board, including adjustments to the stock incentive plan and revisions to company regulations [1][2][5]. Group 1: Board Meeting Details - The board meeting was held on July 29, 2025, with all seven directors present, and it complied with relevant laws and regulations [1]. - The meeting was chaired by Chairman Hong Jun Cheng, and all supervisors and senior management attended [1]. Group 2: Stock Incentive Plan Adjustments - The grant price for the 2023 restricted stock incentive plan was adjusted from 14.43 yuan per share to 14.01 yuan per share due to the completion of the 2024 annual equity distribution [1][2]. - A total of 186,297.2 thousand shares of unvested restricted stock were canceled due to performance metrics not being met and the departure of 15 incentive targets [2]. Group 3: Company Regulation Revisions - The board approved revisions to various company regulations, including the Articles of Association and several management systems, with unanimous support from all directors [5][6]. - The proposed changes will be submitted for approval at the upcoming shareholders' meeting scheduled for August 14, 2025 [6].