森泰股份: 关于第四届董事会第三次会议决议的公告

Group 1 - The company held its third meeting of the fourth board of directors, with all nine directors present, and the meeting complied with relevant laws and regulations [1] - The board approved the adjustment of the grant price for the 2024 restricted stock incentive plan to approximately 7.81 yuan per share, down from 8.15 yuan per share due to the implementation of the profit distribution plan [2] - The board also approved the reservation of the second batch of restricted stock grants, with a grant date set for August 29, 2025, for 27 eligible incentive objects, totaling 243,902 shares [2][3]