Meeting and Attendance - The meeting was held in accordance with the Company Law, Articles of Association, and Supervisory Meeting Rules [1] - A total of 3 supervisors were required to attend, and all 3 were present or authorized to attend [1] Agenda Review - The proposal regarding the achievement of the first unlock conditions for the restricted stock under the 2023 equity incentive plan was approved, indicating that the conditions have been met [1] - The proposal for the repurchase and cancellation of part of the restricted stock was approved, involving the cancellation of 30,000 shares due to one incentive object resigning [2] - The proposal to reduce the company's registered capital and amend the Articles of Association was approved, necessitated by the repurchase and cancellation of restricted stock [2][3] Authorization and Further Actions - The board proposed to authorize the management to apply for necessary business registration changes and amendments to the Articles of Association [3]
凯德石英: 第四届监事会第七次会议决议公告