圣邦股份: 第五届监事会第八次会议决议的公告

Group 1 - The core point of the article is the approval of the second stock option incentive plan for 2025 by the Supervisory Board of Shengbang Microelectronics (Beijing) Co., Ltd. [1][2] - The meeting was held on May 26, 2025, with all three attending supervisors agreeing to waive the requirement for a five-day prior notice for the meeting [1][2] - The Supervisory Board unanimously approved the waiver of the advance notice requirement, with a voting result of 3 votes in favor, 0 against, and 0 abstentions, representing 100% of the valid votes [2][3] Group 2 - The Supervisory Board reviewed and approved the draft of the 2025 second stock option incentive plan, stating it complies with relevant laws and regulations, and will benefit the company's sustainable development [2][5] - The plan requires approval from the upcoming second extraordinary general meeting of shareholders, needing a two-thirds majority of the voting rights held by attending shareholders [3][5] - The Supervisory Board also approved the assessment management measures for the implementation of the stock option incentive plan, ensuring it aligns with legal requirements and protects the interests of the company and all shareholders [3][5] Group 3 - The Supervisory Board conducted a preliminary review of the list of initial incentive recipients for the stock option plan, confirming their qualifications under relevant laws and regulations [5][6] - The incentive recipients do not include supervisors or independent directors, and their names and positions will be publicly disclosed within the company for at least 10 days before the shareholders' meeting [6] - The voting results for the approval of the initial incentive recipients were also unanimous, with 3 votes in favor, 0 against, and 0 abstentions, representing 100% of the valid votes [5][6]