捷昌驱动: 第六届董事会第四次会议决议公告

Meeting Overview - The sixth board meeting of Zhejiang Jiechang Linear Drive Technology Co., Ltd. was held on August 29, 2025, with all 9 directors present, including 4 via remote voting [1] - The meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association, ensuring its legality and validity [1] Incentive Plan Adjustments - The number of initial incentive recipients was adjusted from 276 to 271, and the number of restricted stock granted was reduced from 3.7 million shares to 3.592 million shares, while the reserved stock increased from 660,000 shares to 768,000 shares [2] - The total number of shares granted under the incentive plan remains unchanged, and the adjustments were authorized by the company's first extraordinary general meeting of 2025, thus not requiring further shareholder approval [2] Approval and Granting of Restricted Stocks - The board approved the grant of 3.592 million shares of restricted stock to 271 incentive recipients at a price of 19.15 yuan per share, effective from August 29, 2025 [2][3] - The proposal received unanimous support from the board, with all 9 votes in favor and no opposition or abstentions [3]