赛福天: 第五届董事会第十八次会议决议公告

Group 1 - The company held its 18th meeting of the 5th Board of Directors on August 25, 2025, with a legal and valid attendance of directors [1] - The Board approved adjustments to the 2025 Restricted Stock Incentive Plan, reducing the number of recipients from 86 to 84 and the total number of restricted stocks from 3 million to 2.93 million shares due to two recipients voluntarily giving up their shares [1][2] - The Board also approved the granting of 2.93 million restricted stocks to 84 eligible recipients at a price of 5.11 yuan per share, with the grant date set for August 25, 2025 [2]