The company and the board of directors ensure that the information contained in this announcement is true, accurate, and complete, without any false representations or significant omissions.
300308SZSE
Announcement of Resolutions from the 28th Meeting of the 5th Board of Directors
✨ AI Summary
The announcement details the resolutions made during the 28th meeting of the 5th Board of Directors. Key decisions include adjustments to the company's stock incentive plan for 2024-2025. The meeting confirmed the allocation of 1.1 million restricted shares to 62 individuals. Voting results showed 8 approvals, with no objections or abstentions.
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