BPSemi(SH:688368) Zheng Quan Zhi Xing·2025-05-12 14:04Meeting Overview - The third session of the Supervisory Board of Shanghai Jingfeng Mingyuan Semiconductor Co., Ltd. was held on May 12, 2025, with all three supervisors present for voting [1] Agenda Items Adjustment of Stock Incentive Plan Grant Prices - The Supervisory Board approved the adjustment of grant prices for the 2021 and 2023 stock incentive plans, with the following changes: - 2021 plan price adjusted from 82.00 CNY/share to 58.07 CNY/share - 2021 second phase plan price adjusted from 164.00 CNY/share to 116.64 CNY/share - 2023 plan price adjusted from 20.00 CNY/share to 13.79 CNY/share - The adjustments comply with relevant laws and regulations and will not materially affect the company's financial status or operating results [2] Adjustment of Grant Quantity and Vesting Conditions - The Supervisory Board approved the adjustment of the grant quantity and confirmed that the vesting conditions for certain stock grants have been met, allowing for a total of 245,980 shares to be vested for 95 eligible participants [3] Cancellation of Unvested Stock Grants - The Supervisory Board approved the cancellation of certain previously granted but unvested stock options, in accordance with relevant laws and regulations, ensuring no harm to shareholder interests [4][5]