凯迪股份: 常州市凯迪电器股份有限公司第四届董事会第三次会议决议公告

Group 1 - The board of directors of Changzhou Kaidi Electric Co., Ltd. held its third meeting of the fourth session on August 18, 2025, with all 9 directors present, ensuring compliance with legal and regulatory requirements [1] - The board approved the proposal to change the company's registered capital and amend the Articles of Association, which is part of the implementation of the 2025 Restricted Stock Incentive Plan [1][2] - The company has completed the grant registration of the restricted stock under the incentive plan, with 474,100 shares issued to 42 incentive objects, raising a total of RMB 12,560,250 [2] Group 2 - The company plans to revise certain provisions in its Articles of Association to enhance governance structure and operational compliance, with specific amendments to the registered capital and total number of shares [2] - The board also approved a proposal to convene the second extraordinary general meeting of shareholders in 2025, scheduled for September 3, 2025, at the company's meeting room [3]