宝通科技: 第六届监事会第七次会议决议公告

Core Viewpoint - The company has decided to terminate the implementation of the 2023 restricted stock incentive plan, which is deemed compliant with relevant laws and regulations, and will not adversely affect its daily operations or future development [1][2]. Group 1: Meeting Details - The sixth session of the company's supervisory board was held on May 9, 2025, with all three supervisors present, confirming the meeting's compliance with the Company Law and the company's articles of association [1]. - The meeting was chaired by Mr. Meng Yang, the chairman of the supervisory board, and the notice was delivered to all supervisors via direct delivery, SMS, and email [1]. Group 2: Resolution on Incentive Plan - The supervisory board approved the proposal to terminate the 2023 restricted stock incentive plan, stating that the decision aligns with the relevant regulations and will not harm the interests of the company or its shareholders [1]. - The proposal will be submitted for review at the company's 2024 annual general meeting [2]. - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2].