BPSemi(SH:688368) Zheng Quan Zhi Xing·2025-08-26 11:09Group 1 - The board of directors of Shanghai Jingfeng Mingyuan Semiconductor Co., Ltd. held its 30th meeting on August 26, 2025, with all 7 directors participating in the voting, confirming the legality and validity of the meeting procedures [1] - The board approved the adjustment of the grant price for the 2024 restricted stock incentive plan from RMB 28.28 per share to RMB 27.78 per share, with 6 votes in favor [2][3] - The board also approved the granting of reserved restricted stocks to 53 incentive objects at the adjusted price of RMB 27.78 per share, with the grant date set for August 26, 2025 [3] Group 2 - The board appointed Mr. Yang Biao as the secretary of the board, with a term lasting until the end of the current board's tenure, receiving unanimous approval from all 7 directors [3]