金博股份: 第四届董事会第六次会议决议公告

Group 1 - The board of directors of Hunan Jinbo Carbon Co., Ltd. held its sixth meeting of the fourth session on August 28, 2025, via teleconference, with all nine directors present [1] - The board approved the adjustment of the 2025 restricted stock incentive plan, reducing the number of incentive recipients from 146 to 144 due to two individuals leaving the company [1] - The board also approved the granting of restricted stock to the incentive recipients, with the grant date set for August 28, 2025, and a grant price of 13.79 yuan per share [2]