捷昌驱动: 第六届董事会第二次会议决议公告

Meeting Overview - The second meeting of the sixth board of directors of Zhejiang Jiechang Linear Drive Technology Co., Ltd. was held on August 11, 2025, with all 9 directors present [1] - The meeting was legally convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] Resolutions and Voting Results - The board approved the draft of the 2025 Restricted Stock Incentive Plan, with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2] - The implementation assessment management measures for the incentive plan were also approved with the same voting results [2] - The board proposed to authorize the board to handle various matters related to the incentive plan, including granting dates and adjustments related to stock splits or dividends [3] Authorization and Implementation - The board requested authorization from the shareholders' meeting to manage necessary approvals, registrations, and modifications related to the incentive plan [3] - The board will appoint intermediaries such as banks, accountants, and lawyers for the implementation of the incentive plan [3] - All resolutions are subject to approval at the 2025 first extraordinary shareholders' meeting [4]