柏楚电子: 第三届董事会第十七次会议决议公告

Group 1 - The board of Shanghai Bichu Electronics Technology Co., Ltd. held its 17th meeting on August 25, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved adjustments to the 2024 restricted stock incentive plan, increasing the total number of restricted stocks from 1.095 million shares to 1.533 million shares, and reducing the grant price from 93.94 yuan per share to 65.05 yuan per share [2] - The board also approved the granting of reserved restricted stocks to incentive targets, with the grant date set for August 25, 2025, and the price determined prior to the board's review [3] Group 2 - The 2024 semi-annual profit distribution plan was approved, with a cash dividend of 0.718 yuan per share, totaling 147,515,044.34 yuan, based on a total share capital of 205,452,708 shares [1] - For the 2024 annual profit distribution, a cash dividend of 2.16 yuan per share will be distributed, totaling 444,946,482.72 yuan, along with a capital reserve increase of 0.4 shares per share, resulting in a new total share capital of 288,391,239 shares [1]