柏诚股份: 第七届董事会第十五次会议决议公告

Group 1 - The company held its 15th meeting of the 7th Board of Directors on August 8, 2025, with all 8 directors present, ensuring compliance with relevant laws and regulations [1] - The Board approved a proposal to change the registered capital and amend the Articles of Association, with a unanimous vote of 8 in favor [1] - The Board also approved the first unlock conditions of the 2024 restricted stock incentive plan, confirming that the conditions for unlocking have been met [2] Group 2 - A new department, "Strategic Business Development Center," was proposed to enhance the company's strategic foresight and new business incubation capabilities, focusing on various strategic responsibilities [2]