禾川科技: 浙江禾川科技股份有限公司第五届监事会第八次会议决议公告

Core Points - The company held the eighth meeting of the fifth supervisory board on May 22, 2025, to discuss the stock incentive plan [1][2] - The supervisory board confirmed that the company meets the qualifications to implement the stock incentive plan and that the conditions for granting restricted stocks have been fulfilled [1][2] - The grant date for the incentive plan was set for May 22, 2025, with unanimous approval from all supervisory board members [2] Summary by Sections - Meeting Details - The meeting was chaired by the supervisory board chairman, Ye Yajian, with all three supervisors present, meeting legal requirements [1] - Incentive Plan Approval - The supervisory board reviewed and approved the conditions for granting restricted stocks, confirming compliance with relevant laws and regulations [1] - The incentive plan's grant date aligns with the regulations set forth in the stock incentive management measures and the company's draft plan [2] - Voting Results - The voting outcome was 3 in favor, representing 100% of the supervisory board members, with no abstentions or objections [2]