康冠科技: 第二届董事会第二十八次会议决议公告

Group 1 - The board meeting of Shenzhen Kangguan Technology Co., Ltd. was held on May 20, 2025, with all seven directors present, including independent directors participating via communication [1][2] - The meeting was legally convened and the resolutions passed were valid, with a voting result of 4 votes in favor, 0 against, and 0 abstentions [1] - Related directors recused themselves from voting on the incentive plan due to their status as incentive objects or related parties [1] Group 2 - The board's remuneration and assessment committee approved the proposal regarding the cancellation of part of the stock options from the 2022 stock option incentive plan [2]