Group 1 - The company held its 17th meeting of the second Supervisory Board on May 16, 2025, via telephone and email, with three members participating [1] - The Supervisory Board unanimously agreed to cancel the unvested restricted stock from the 2024 incentive plan, stating it complies with relevant laws and regulations [1][2] - The Board confirmed that the vesting conditions for the first tranche of the incentive plan have been met, allowing 166 eligible participants to vest a total of 2.9176 million shares [2][3] Group 2 - The voting results for the cancellation of unvested shares were 3 votes in favor, with no opposition or abstentions [2] - The announcement regarding the vesting conditions and the eligible participants was published on the company's official information platform [3]
富乐德: 第二届监事会第十七次会议决议公告