OPPLE(SH:603515) Zheng Quan Zhi Xing·2025-08-06 16:09Group 1 - The board of directors of Opple Lighting convened its sixth meeting of the fifth session on August 5, 2025, with all seven directors present, ensuring compliance with relevant regulations [1] - The board approved an adjustment to the grant price of the 2024 restricted stock incentive plan from 7.76 yuan to 6.86 yuan per share [2] - The board also approved the granting of 1.44 million shares of restricted stock to 47 incentive recipients at the adjusted price of 6.86 yuan per share, with the grant date set for August 5, 2025 [3] Group 2 - The company distributed a cash dividend of 0.90 yuan per share to all shareholders on July 4, 2025, as part of its annual profit distribution [2] - The adjustment to the grant price of the restricted stock incentive plan was made without the need for shareholder meeting approval, as authorized by the company's previous shareholder meeting [2][3] - The board's decisions received unanimous support, with 6 votes in favor and no opposition or abstentions [2][3]