Group 1 - The company held a meeting on May 20, 2025, to review and approve the 2025 Restricted Stock Incentive Plan and related proposals [1][2] - The Supervisory Board unanimously agreed to waive the notice period for the meeting and confirmed compliance with relevant laws and regulations [1] - The meeting had 3 supervisors present, and all resolutions were passed with 3 votes in favor, 0 against, and 0 abstentions [2][3] Group 2 - The Supervisory Board confirmed that the conditions for granting restricted stock under the 2025 Incentive Plan have been met, and the grant date is set for May 20, 2025, with a grant price of 8.36 yuan per share [2] - The board verified that the designated recipients of the incentive plan meet the qualifications as per the Company Law, Securities Law, and relevant regulations [2]
芯瑞达: 第三届监事会第十六次会议决议公告