步科股份: 第五届董事会第十二次会议决议公告

Group 1 - The board meeting of Shanghai Buke Automation Co., Ltd. was held on August 17, 2025, with 6 out of 7 directors present, and the meeting complied 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, adhering to the disclosure requirements set by the China Securities Regulatory Commission [1] - The board confirmed that the management and actual use of raised funds comply with regulatory rules, ensuring that funds are stored in special accounts and used for designated purposes without any violations [2] Group 2 - The board approved the adjustment of stock option exercise prices for the 2023 and 2025 stock option incentive plans to 37.58 yuan and 65.51 yuan per share, respectively [2][3] - The board agreed that the semi-annual evaluation report reflects the company's operational status and R&D progress, approving the report on the 2025 quality improvement and efficiency enhancement action plan [4]