东睦股份: 东睦股份第九届董事会第三次会议决议公告

Group 1 - The company held its third meeting of the ninth board of directors on August 22, 2025, with all nine directors present, complying with relevant laws and regulations [1][2] - The board approved the proposal regarding the 2025 restricted stock incentive plan, confirming that the conditions for granting restricted stocks have been met [1][2] - The company will grant 15 million shares of restricted stock to 304 incentive recipients at a grant price determined by the board [1][2]