Lettall Electronic(SH:603629) Zheng Quan Zhi Xing·2025-09-01 16:04Meeting Overview - The third meeting of the Board of Directors of Jiangsu Litong Electronics Co., Ltd. was held on September 1, 2025, via telecommunication, with all six directors present [1] - The meeting was chaired by Chairman Shao Shuwei and complied with the relevant regulations of the Company Law of the People's Republic of China and the company's articles of association [1] Resolutions Passed - Resolution One: The board approved the revised draft of the 2025 Restricted Stock Incentive Plan, which will be submitted for review at the third extraordinary shareholders' meeting of 2025 [2] - Resolution Two: The board approved the revised management measures for the implementation assessment of the 2025 Restricted Stock Incentive Plan, which will also be submitted for review at the third extraordinary shareholders' meeting of 2025 [2] - Resolution Three: The board approved the proposal to cancel certain items and add temporary proposals for the third extraordinary shareholders' meeting of 2025, which will be published in a separate announcement [2]