柏楚电子: 第三届监事会第十五次会议决议公告

Meeting Overview - The 15th meeting of the third Supervisory Board of Shanghai Bichu Electronics Technology Co., Ltd. was held on August 25, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1]. Resolutions Passed - The meeting approved the adjustment of the 2024 Restricted Stock Incentive Plan, changing the total number of restricted stocks from 1.095 million shares to 1.533 million shares and the grant price from 93.94 yuan/share to 65.05 yuan/share [2]. - The meeting also approved the granting of reserved restricted stocks to 10 incentive objects at the adjusted price of 65.05 yuan/share, totaling 298,500 shares [3]. Profit Distribution - The company announced a cash dividend of 0.718 yuan per share for the first half of 2024, totaling 147,515,044.34 yuan, based on a total share capital of 205,452,708 shares [1]. - For the full year of 2024, the cash dividend will be 2.16 yuan per share, totaling 444,946,482.72 yuan, with a capital reserve increase of 0.4 shares per share, resulting in a total share capital of 288,391,239 shares [1].