长阳科技: 宁波长阳科技股份有限公司第四届监事会第二次会议决议公告

Group 1 - The company held its second meeting of the fourth supervisory board, which was attended by all three supervisors, confirming compliance with relevant laws and regulations [1][2]. - The supervisory board approved the early termination of the 2024 employee stock ownership plan, stating that the decision aligns with regulatory guidelines and will not adversely affect the company's performance or financial status [1][2]. - The board also approved a proposal to change the purpose of repurchased shares, leading to a reduction in registered capital, affirming that this action complies with legal requirements and will not harm the interests of the company or its shareholders [2]. Group 2 - The voting results for both proposals were unanimous, with three votes in favor and no opposition or abstentions [2]. - The company will disclose further details regarding the termination of the employee stock ownership plan and the changes to the repurchase of shares on the Shanghai Stock Exchange website [2].