必易微: 必易微第二届董事会第十九次会议决议公告

Meeting Overview - The second board meeting of Shenzhen Biyimi Microelectronics Co., Ltd. was held on September 5, 2025, in a combined onsite and telecommunication format, with all 7 attending directors present [1][2] Board Resolutions - The board approved the adjustment of the list of incentive recipients for the 2025 restricted stock incentive plan, reducing the number of recipients from 158 to 157 due to a prior stock trading incident [1][2] - The board agreed to grant 499,000 shares of restricted stock to the 157 recipients at a price of 19.34 yuan per share, with the grant date set as September 5, 2025 [2]