雷赛智能: 第五届监事会第十三次会议决议公告

Core Viewpoint - Shenzhen Laisai Intelligent Control Co., Ltd. has approved the 2025 Stock Option and Restricted Stock Incentive Plan draft, which is deemed beneficial for the company's sustainable development and does not harm the interests of shareholders [1][2][3] Group 1: Stock Option and Incentive Plans - The Supervisory Board unanimously approved the 2025 Stock Option and Restricted Stock Incentive Plan draft, which complies with relevant laws and regulations [1][2] - The plan will be submitted for shareholder meeting approval, with a voting result of 3 in favor, 0 against, and 0 abstentions [2][3] - The 2025 Stock Option and Restricted Stock Incentive Plan Implementation Assessment Management Measures were also approved, ensuring the plan's smooth execution and aligning interests between shareholders and management [2][3] Group 2: Incentive Object Review - The initial list of incentive objects for the 2025 Stock Option and Restricted Stock Incentive Plan was reviewed, confirming that all are formal employees without any disqualifying conditions [3][4] - The company will publicly disclose the names and positions of the incentive objects for at least 10 days before the shareholder meeting [4] Group 3: Employee Stock Ownership Plan - The Supervisory Board approved the draft of the 2025 Employee Stock Ownership Plan, which aligns with legal requirements and is beneficial for the company's sustainable development [5][6] - The 2025 Employee Stock Ownership Plan Management Measures were also approved, ensuring fair and transparent implementation [5][6]