科力远: 科力远第八届监事会第九次会议决议公告

Meeting Details - The 9th meeting of the 8th Supervisory Board of Hunan Keli Yuan New Energy Co., Ltd. was held on May 23, 2025, via communication method, chaired by Mr. Yin Zhifeng [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] Resolutions Passed - The Supervisory Board approved the adjustment of the stock option incentive plan due to voluntary forfeiture by some incentive targets and one target no longer meeting the conditions due to resignation, reducing the number of incentive targets from 154 to 153 while keeping the total stock options unchanged [2] - The total number of stock options granted to the 153 incentive targets is 78 million, with an exercise price of 3.87 yuan per share [2]