光格科技: 光格科技第二届董事会第十三次会议决议公告

Group 1 - The board of directors of Suzhou Guangge Technology Co., Ltd. held its 13th meeting of the second session on September 1, 2025, with all 9 directors present, and the meeting was deemed legal and effective [1][2] - The board approved the proposal for the first grant of restricted stock to the incentive objects under the 2025 restricted stock incentive plan, with a unanimous vote of 6 in favor and no objections or abstentions [1][2] - The board also approved the proposal to waive the notification period for the meeting, with a unanimous vote of 9 in favor [2]