卓胜微: 董事会决议公告

Group 1 - The board of directors of Jiangsu Zhaosheng Microelectronics Co., Ltd. held its 13th meeting on August 21, 2025, to discuss various agenda items [1][2] - The board approved the 2025 semi-annual report, confirming that it accurately reflects the company's financial status and operating results without any misleading statements [1][2] - The board agreed to the provision for asset impairment, which aligns with accounting standards and reflects the company's financial condition as of June 30, 2025 [1][2] Group 2 - The board approved adjustments to the 2025 restricted stock incentive plan, reducing the total number of restricted shares from 2,801,760 to 2,783,280 due to the departure of four eligible participants [1][2] - The board confirmed the grant of 2,783,280 restricted shares to 336 incentive plan participants, with the grant date set for August 21, 2025 [1][2] - The board established a management system for the departure of directors and senior management to ensure governance stability and protect shareholder rights [1][2] Group 3 - The board created a management system for the temporary suspension and exemption of information disclosure to ensure compliance with legal obligations [1][2] - The board developed an internal review system for information release and responses on the interactive platform to enhance communication with investors [1][2]