致远互联: 北京致远互联软件股份有限公司关于第三届董事会第二十次会议决议公告

Group 1 - The board of directors of Beijing Zhiyuan Huilian Software Co., Ltd. held its 20th meeting of the third session on September 1, 2025, with all 7 directors present, confirming the meeting's legality and effectiveness [1][2] - The board approved the proposal to grant restricted stock to 278 eligible incentive recipients, with a total of 2.64 million shares to be granted at a price of 22.06 yuan per share, effective from September 1, 2025 [2]