鸿博股份: 第六届监事会第二十七次会议决议公告

Group 1 - The company held the 27th meeting of the 6th Supervisory Board on May 27, 2025, with all three supervisors present, complying with relevant regulations [1][2] - The Supervisory Board approved the proposal to repurchase and cancel part of the restricted stock granted to incentive objects that have not yet been released from restrictions, with a unanimous vote of 3 in favor [1] - The proposal regarding the reduction of registered capital and the amendment of the company's articles of association was also approved with a unanimous vote of 3 in favor, and it will be submitted to the shareholders' meeting for review [2] Group 2 - The company plans to reduce its registered capital and modify relevant content in its articles of association, seeking authorization from the shareholders' meeting for the management to handle related business registration changes [2]