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光迅科技: 武汉光迅科技股份有限公司第七届监事会第二十三次会议决议公告

Core Viewpoint - The company has adjusted its 2025 restricted stock incentive plan, reducing the number of recipients and the total shares to be granted due to voluntary withdrawals by certain individuals [1][2]. Group 1: Meeting Details - The seventh supervisory board meeting of Wuhan Guangxun Technology Co., Ltd. was held on May 20, 2025, with all three supervisors present [1]. - The meeting was convened in accordance with the Company Law and the company's articles of association [1]. Group 2: Adjustments to the Incentive Plan - The number of recipients for the initial grant of the incentive plan has been adjusted from 985 to 967, and the total number of restricted shares has been reduced from 13.57 million to 13.2591 million shares [1][2]. - The adjustments comply with the requirements of the incentive plan draft and relevant laws, ensuring no harm to shareholder interests [2]. Group 3: Approval of Granting Shares - The supervisory board approved the initial grant of restricted stocks to 967 eligible recipients at a price of RMB 28.27 per share, with the grant date set for May 20, 2025 [3]. - All votes cast were in favor, with no opposition or abstentions recorded [3].