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航天电器: 贵州航天电器股份有限公司第八届监事会第八次会议决议公告

Core Points - The company held its eighth supervisory board meeting on May 26, 2025, to discuss the first unlock period of the 2022 restricted stock incentive plan [1][2] - The meeting approved the resolution regarding the achievement of unlock conditions for 238 incentive participants, allowing them to unlock a total of 1,357,516 shares of restricted stock [2] Summary by Sections Meeting Details - The meeting was convened in accordance with the Company Law and the company's articles of association, with three supervisors present [1] - The meeting was chaired by Mr. Cai Jingyuan, the chairman of the supervisory board [1] Resolution Passed - The resolution regarding the achievement of unlock conditions for the first unlock period of the 2022 restricted stock incentive plan was passed with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1] - The 238 incentive participants met the performance assessment criteria set forth in the 2022 restricted stock incentive plan, allowing for the unlocking of their shares [1][2] Unlocking Shares - A total of 1,357,516 shares of restricted stock will be unlocked for the eligible participants [2] - The resolution for unlocking shares was authorized by the first extraordinary general meeting of shareholders in 2023, thus not requiring further approval from the shareholders' meeting [2]