中科蓝讯: 第二届监事会第十九次会议决议公告

Group 1 - The company held its 19th meeting of the second Supervisory Board on May 23, 2025, with all three supervisors present, and the meeting procedures complied with relevant laws and regulations [1] - The Supervisory Board approved the cancellation of 23,900 shares of unvested restricted stock, which aligns with the company's 2023 Restricted Stock Incentive Plan and does not harm shareholder interests [2] - The Supervisory Board agreed to adjust the stock grant price for the 2023 Restricted Stock Incentive Plan, confirming that the adjustment complies with relevant laws and will not materially affect the company's financial status or shareholder interests [2][3] Group 2 - The Supervisory Board recognized that the conditions for the second vesting period of the 2023 Restricted Stock Incentive Plan have been met, allowing for the vesting of 292,950 shares for 105 eligible incentive recipients [3][4] - The company will disclose further details regarding the adjustments and vesting conditions in designated media outlets [3][4]