广联达: 第六届监事会第十五次会议决议公告

Group 1 - The company held its 15th meeting of the 6th Supervisory Board on March 31, 2025, in Beijing, which was convened urgently by the chairman of the Supervisory Board, Wang Jinhong [2] - The meeting had a total of 3 supervisors present, with all votes in favor of the proposed incentive plan, resulting in 3 votes for, 0 against, and 0 abstentions [2] - The Supervisory Board confirmed that the incentive plan's participants meet the qualifications set forth in relevant laws and regulations, and the conditions for the plan have been fulfilled [2][3] Group 2 - The company will grant a total of 26.4395 million stock options to 485 eligible participants, with an exercise price of 10.73 yuan per option, effective from March 31, 2025 [3]