Meeting Overview - The second board meeting of the company was held on August 19, 2025, with all 7 directors present, confirming compliance with legal and regulatory requirements [1] - The meeting was chaired by the chairman and general manager, Lin Yongyu, who presented the 2025 semi-annual work report [1] Financial Reporting - The board approved the 2025 semi-annual report and its summary, confirming that the preparation process complies with relevant regulations and accurately reflects the company's operational status [2] - The report indicates no false records, misleading statements, or significant omissions [2] Fund Management - The board confirmed that the management and use of raised funds in the first half of 2025 comply with regulations, with no changes in fund direction or harm to shareholder interests [2][3] - There were no instances of fund occupation by controlling shareholders or related parties, ensuring the protection of shareholder interests [3] Incentive Plans - The board proposed a 2025 restricted stock incentive plan to enhance corporate governance and attract talent, which has been approved by the remuneration and assessment committee [4] - The plan aims to align the interests of shareholders, the company, and core personnel, ensuring steady performance improvement [4] Authorization for Implementation - The board seeks authorization from the shareholders' meeting to implement the incentive plan, including adjustments related to stock splits, dividends, and other necessary actions [5][6] - The board will also be authorized to handle all related regulatory approvals and documentation necessary for the incentive plan [6][7] Future Actions - The board will separately announce the date for the shareholders' meeting to review the proposed incentive plan and related matters [7]
星宸科技: 董事会决议公告