杰普特: 第四届董事会第四次会议决议公告

Group 1 - The board of directors of Shenzhen Jieput Light Technology Co., Ltd. held its fourth meeting on August 26, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report, confirming that it accurately reflects the company's financial status and operational results, with no false statements or omissions [2][3] - The board also approved the initial grant of restricted stock under the 2025 stock incentive plan, with a grant date of August 26, 2025, at a price of 36 yuan per share for 380,000 shares to 93 eligible recipients [3] Group 2 - The board reviewed and approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Return" action plan for 2025, which reflects the implementation of specific measures in the first half of the year [4] - The board approved the 2024 sustainable development report, which has also been reviewed by the strategic and ESG management committee [4]