成都盟升电子技术股份有限公司 第五届董事会第三次会议决议公告

Group 1 - The company held its fifth board meeting on October 23, 2025, where all seven directors attended, confirming the legality and validity of the meeting procedures [2][5]. - The board approved the proposal to grant 671,700 restricted stocks to 53 incentive objects at a price of 19.36 yuan per share, with the grant date set as October 23, 2025 [3][15]. - The stock grant represents 0.40% of the company's total share capital of 167,919,082 shares [15]. Group 2 - The company will hold a third-quarter performance briefing on November 3, 2025, from 10:00 to 11:00 AM, via the Shanghai Stock Exchange Roadshow Center [9][12]. - Investors can submit questions for the briefing from October 27 to October 31, 2025, and the company will address common concerns during the session [8][10].