博硕科技: 深圳市博硕科技股份有限公司第二届监事会第十七次会议决议公告

Meeting Overview - The second meeting of the Supervisory Board of Shenzhen Boshuo Technology Co., Ltd. was held on May 19, 2025, with three supervisors present, and the meeting was deemed legal and effective [1]. Resolutions Passed - The Supervisory Board approved the adjustment of the stock option exercise price from 31.746 CNY to 31.146 CNY after the implementation of the 2024 profit distribution plan, in compliance with relevant regulations [1]. - The Board agreed to cancel all stock options for the third exercise period of the incentive plan due to unmet conditions, which will not adversely affect the company's financial status or operating results [2]. - The repurchase price for restricted stock was adjusted from 15.075 CNY to 14.475 CNY, also in compliance with relevant regulations, ensuring no harm to the interests of shareholders [3]. - The Board approved the repurchase and cancellation of 364,000 shares of restricted stock due to unmet conditions for the third release period, with the repurchase price including bank interest [4]. - The company plans to change its registered capital from 169,383,317 CNY, pending shareholder approval [5]. - The Supervisory Board reviewed and approved the draft of the 2025 Employee Stock Ownership Plan, which aligns with legal regulations and supports the company's sustainable development [5][6].