芯动联科: 第二届董事会第十三次会议决议的公告

Group 1 - The board of directors of Anhui Xindong Lian Ke Micro System Co., Ltd. held its 13th meeting of the second session on September 5, 2025, with all 9 directors present, confirming the legality and validity of the meeting procedures [1] - The board approved the proposal for the first grant of restricted stock to incentive objects, determining September 5, 2025, as the grant date, with a grant price of 56.89 yuan per share for 2.9577 million shares to 129 eligible incentive objects [2] - The voting results for the proposal were 5 votes in favor, 0 votes against, and 0 abstentions, with certain related directors abstaining from the vote [2]