万辰集团: 第四届监事会第二十七次会议决议公告

Group 1 - The company held its 27th meeting of the 4th Supervisory Board on May 9, 2025, in compliance with relevant laws and regulations [1][2] - The Supervisory Board approved the review and public disclosure of the list of incentive objects for the 2025 restricted stock incentive plan, which was publicly announced from April 30 to May 9, 2025 [1][2] - No objections were received regarding the list of incentive objects during the public disclosure period [1] Group 2 - The Supervisory Board confirmed that all individuals included in the incentive plan met the conditions set forth in the relevant laws and regulations [2] - The voting results for the resolution were unanimous, with 3 votes in favor and no votes against or abstentions [2]