世嘉科技: 半年报董事会决议公告

Group 1 - The fifth meeting of the board of directors of Suzhou Sega Technology Co., Ltd. was held on August 21, 2025, with all five directors present, complying with relevant regulations [1] - The board approved the full and summary reports for the first half of 2025, which were published on the same day [1][2] - The board's resolutions included the repurchase and cancellation of 60,000 restricted stocks due to two incentive targets leaving the company [2][3] Group 2 - The board proposed amendments to the company's articles of association and related systems, which will be submitted for approval at the second extraordinary general meeting of shareholders in 2025 [2][3] - The board approved the renaming and revisions of the shareholders' meeting rules, which will also be submitted for shareholder approval [3][4] - Various internal management systems, including those for independent directors, audit committees, and investment management, were revised and published [4][5][6] Group 3 - The board approved the grant of 870,000 restricted stocks to 37 eligible incentive targets at a price of 4.34 yuan per share, with the grant date set for August 22, 2025 [10] - The second extraordinary general meeting of shareholders is scheduled for September 8, 2025, to review the proposals from the board and supervisory committee [10]