Meeting and Attendance - The board meeting was convened in accordance with the company's articles of association, and all procedures were compliant with the Company Law and the company's regulations [1] - A total of 8 directors were supposed to attend the meeting, and all 8 were present or authorized to attend [1] Agenda Review - The board approved the adjustment of the 2024 equity incentive plan, which included a cash dividend distribution of 3.347 yuan per 10 shares (tax included) that was previously approved at the annual shareholders' meeting on May 23, 2025 [1] - The adjustment of the exercise price for stock options and the grant price for reserved restricted stocks was made in accordance with the relevant provisions of the 2024 equity incentive plan [1] Equity Incentive Plan - The board approved the granting of reserved rights to 33 incentive objects under the 2024 equity incentive plan, with a total of 500,000 shares of restricted stock to be granted at a price of 4.94 yuan per share, with the grant date set for August 29, 2025 [3] - The proposal was reviewed and approved in advance by the Compensation and Assessment Committee of the board [3]
开特股份: 第五届董事会第十四次会议决议公告