派能科技: 第三届监事会第十九次会议决议公告

Group 1 - The third meeting of the Supervisory Board of Shanghai PAI Neng Energy Technology Co., Ltd. was held on May 26, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved the adjustment of the 2025 Restricted Stock Incentive Plan, confirming that the adjustments align with the relevant regulations and do not harm the interests of the company and its shareholders [1][2] - The Supervisory Board also approved the first grant of restricted stocks to 308 eligible incentive objects at a price of 22.43 yuan per share, totaling 3.973 million shares [3] Group 2 - The meeting's voting results showed unanimous support, with 3 votes in favor and no opposition or abstentions [2][3] - The company confirmed that it meets the qualifications to implement the stock incentive plan and that the conditions for granting the stocks have been fulfilled [3]