聚灿光电: 第四届董事会第十一次会议决议公告

Group 1 - The board of directors of the company held its 11th meeting of the 4th session on August 19, 2025, with all 6 directors present, confirming the meeting's legality and compliance with relevant laws and regulations [1] - The board approved the use of up to 400 million yuan of idle raised funds for cash management, which can be used in a rolling manner within a twelve-month period from the date of approval [1] - The company announced a plan to distribute equity to shareholders, with a stock dividend of 4.5 shares for every 10 shares held, based on a total share capital of 680,152,346 shares, excluding repurchased shares [2] Group 2 - The company adjusted the number and price of restricted stock grants under its 2022 incentive plan, increasing the reserved grant quantity from 306,000 shares to 443,700 shares and reducing the grant price from 5.55 yuan per share to 3.83 yuan per share [2] - Due to the departure of two incentive targets, a total of 143,550 shares of restricted stock will be canceled and treated as void [3] - The board confirmed that the conditions for the third vesting period of the reserved grant portion of the 2022 incentive plan have been met, allowing the company to proceed with the relevant matters [3]