Actions(SH:688049) Zheng Quan Zhi Xing·2025-08-11 14:16Core Points - The board of directors of Juchip Technology Co., Ltd. held its 24th meeting on August 11, 2025, via telecommunication, with all 7 directors present, complying with legal and company regulations [1][2] - The board unanimously agreed to adjust the granting price and the remaining vesting quantity of the 2024 Restricted Stock Incentive Plan, changing the granting prices from 14.00 CNY/share and 20.50 CNY/share to 11.49 CNY/share and 16.91 CNY/share, respectively, and increasing the remaining vesting quantity from 2,022,000 shares to 2,423,771 shares [1][2] Summary by Sections - Meeting Details - The meeting was conducted with full attendance of the board members, and the chairman presided over the session [1] - Incentive Plan Adjustments - The adjustments to the 2024 Restricted Stock Incentive Plan were made in response to potential changes in capital reserves, stock dividends, stock splits, and other related matters [1] - The board's decision was supported by 100% of the non-related directors present, with no votes against or abstentions [2]