东岳硅材: 董事会决议公告

Group 1 - The board meeting of Shandong Dongyue Silicone Materials Co., Ltd. was held on August 25, 2025, with all 9 directors present, confirming compliance with relevant laws and regulations [1] - The board approved the preparation of the 2025 semi-annual report and its summary, with all directors, supervisors, and senior management signing written confirmation [1] - The voting results for the proposals were unanimous, with 9 votes in favor and no opposition or abstentions [2] Group 2 - The company has completed the implementation of the 2024 annual equity distribution plan, leading to an adjustment in the grant price of the 2024 restricted stock incentive plan from 5.90 yuan per share [2] - The voting for the adjustment of the incentive plan was also unanimous, with 3 votes in favor and no opposition or abstentions [2] - Certain directors recused themselves from voting on the incentive plan due to their status as incentive recipients [2]