中科金财: 第七届董事会第三次会议决议公告

Group 1 - The company held its third meeting of the seventh board of directors on August 7, 2025, with all nine directors present, confirming compliance with legal regulations [1] - The board approved the implementation of a restricted stock incentive plan for 2025, aimed at enhancing the company's long-term incentive mechanism and attracting talent, aligning the interests of shareholders, the company, and core team members [1][2] - The plan is expected to maximize shareholder value without adversely affecting the company's operations or harming the interests of minority shareholders [1][2] Group 2 - The board also approved the management measures for the implementation of the restricted stock incentive plan, ensuring its smooth execution and alignment with shareholder interests [2][3] - The plan requires special resolution approval from the shareholders' meeting [2][5] - The company will hold its second extraordinary shareholders' meeting on August 25, 2025, to review the board's proposals [5] Group 3 - The board is authorized to determine the grant date of the restricted stock plan and make necessary adjustments in case of capital changes [3][4] - The board will manage and adjust the incentive plan as needed, ensuring compliance with legal requirements and shareholder approval where necessary [4] - The authorization for the board's actions will remain effective until the expiration of the incentive plan [4]