合康新能: 第六届监事会第十八次会议决议公告

Group 1 - The company held its 18th meeting of the 6th Supervisory Board on May 16, 2025, combining in-person and remote attendance, with all procedures complying with relevant laws and regulations [1] - The Supervisory Board approved the proposal to invalidate 475,000 unvested restricted stocks from the 2020 stock incentive plan, confirming it does not harm shareholder interests [1][2] - The Supervisory Board also approved the proposal regarding the fourth vesting period of the initial grant of the 2020 stock incentive plan, confirming that the vesting conditions have been met for 18 eligible participants [2]