聚辰股份: 聚辰股份第三届董事会第六次会议决议公告

Group 1 - The board of directors of Juchen Semiconductor Co., Ltd. held its sixth meeting of the third session, where all resolutions were deemed legal and effective [1] - The meeting approved the 2025 semi-annual report, which accurately reflects the company's financial status as of June 30, 2025, and its operational results for the first half of 2025 [1][2] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations [2] Group 2 - The company is actively implementing the "Quality Improvement and Efficiency Enhancement" action plan for 2025, aimed at promoting high-quality development and boosting investor confidence [3] - The board approved adjustments to the grant prices of restricted stock incentive plans for 2021, 2022, and 2023, reflecting changes due to the company's profit distribution plan [4] - The board resolved to void a portion of the 2022 restricted stock incentive plan due to the departure of an incentive object before stock vesting [4][5] Group 3 - The board approved the fulfillment of vesting conditions for the fourth vesting period of the 2021 restricted stock incentive plan, allowing 67,600 shares to vest for eligible participants [6] - The board also approved the vesting of 13,000 shares for the first batch of the 2021 restricted stock incentive plan's reserved grant portion [6] - The board confirmed the vesting of 67,925 shares for the third vesting period of the 2022 restricted stock incentive plan for eligible participants [8] Group 4 - The board approved the vesting of 6,700 shares for the second batch of the 2023 restricted stock incentive plan's first vesting period for eligible participants [9]