帝科股份：第三届董事会第十五次会议决议公告

Group 1 - The core point of the article is that Dike Co., Ltd. announced the approval of several proposals during its 15th meeting of the third board of directors, including matters related to the company's stock incentive plan [2] Group 2 - The company has submitted proposals for shareholder authorization to handle matters related to the stock incentive plan [2] - The meeting also reviewed other significant proposals, although specific details were not disclosed in the announcement [2]