中科金财: 第七届董事会第四次会议决议公告

Group 1 - The board of directors of Beijing Zhongke Jincai Technology Co., Ltd. held its fourth meeting of the seventh session on September 3, 2025, via telecommunication, with all nine directors present [1] - The board approved the proposal for the initial grant of restricted stock under the 2025 restricted stock incentive plan, determining September 3, 2025, as the grant date at a price of 14.60 yuan per share for 12 eligible incentive recipients [1][2]