Group 1 - The core point of the article is the approval of the 2025 Restricted Stock Incentive Plan by the Board of Directors of Sichuan Jinshi Technology Co., Ltd, aimed at enhancing the company's long-term incentive mechanism and attracting talent [4][6][11] - The Board meeting was held on September 19, 2025, with all directors present, and the meeting's procedures complied with relevant laws and regulations [2][3] - The incentive plan is designed to align the interests of shareholders, the company, and key personnel, ensuring the achievement of strategic goals without adversely affecting operations [4][7][11] Group 2 - The Board approved the management measures for the implementation of the 2025 Restricted Stock Incentive Plan, which aims to maximize shareholder interests [7][10] - The Board proposed to authorize the Board to handle matters related to the 2025 Restricted Stock Incentive Plan, including determining eligibility and adjusting stock quantities as necessary [11][12] - A special resolution will be submitted to the shareholders' meeting for approval, with the first temporary shareholders' meeting scheduled for October 15, 2025 [15][20][21] Group 3 - The meeting will combine on-site and online voting, allowing shareholders to participate remotely [22][34] - The registration date for shareholders to attend the meeting is set for October 9, 2025, and various registration methods are provided [24][30] - The meeting will discuss the proposals related to the incentive plan, which requires a two-thirds majority for approval [27][28]
四川金时科技股份有限公司 第三届董事会第十八次会议决议公告