藏格矿业: 第九届监事会第十五次（临时）会议决议公告

Group 1 - The company held its 15th temporary meeting of the 9th Supervisory Board on May 13, 2025, with all members present and in compliance with legal regulations [1][2] - The Supervisory Board approved adjustments to the second employee stock ownership plan, including an increase in the number of participants from a maximum of 210 to 214 [2] - New participants added to the employee stock ownership plan include Mr. Cao Sanxing, Mr. Li Jianchang, Ms. Zhang Liping, and Ms. Xiao Yao, all of whom meet the eligibility criteria [1][2] Group 2 - The adjustments made to the employee stock ownership plan are in accordance with relevant laws and regulations, as well as the authorization from the 2024 annual shareholders' meeting [1][2] - The voting results for the proposal were 2 votes in favor, 0 against, and 1 abstention, with one supervisor recusing themselves due to a conflict of interest [2]