Group 1 - The company held its 16th meeting of the second Supervisory Board on May 8, 2025, via telephone and email, with three members participating [1] - The Supervisory Board reviewed the conditions for granting reserved restricted stocks under the 2024 incentive plan and confirmed that all conditions were met according to relevant regulations [1][2] - The granting date for the reserved restricted stocks was set for May 9, 2025, with 315,000 shares to be granted to 70 eligible recipients at a price of 10.72 yuan per share [2] Group 2 - The Supervisory Board unanimously agreed that the granting conditions for the incentive plan had been fulfilled, with a voting result of 3 in favor, 0 against, and 0 abstentions [2] - The company confirmed compliance with the regulations governing stock incentive plans and the eligibility of the recipients [1][2] - The announcement regarding the granting of reserved restricted stocks will be published on the company's official information disclosure platform [2]
富乐德: 第二届监事会第十六次会议决议公告