优彩资源: 第四届董事会第八次会议决议公告

Group 1 - The company held its fourth board meeting on September 2, 2025, with all seven directors present, complying with legal and procedural requirements [1] - The board approved the adjustment of the 2025 restricted stock incentive plan, reducing the number of incentive recipients from 59 to 58, resulting in a total of 1,356,553 shares being granted instead of 1,371,553 shares [1][2] - The board also approved the grant of restricted stock to the 58 incentive recipients at a price of 3.96 yuan per share, with the grant date set for September 2, 2025 [2]