JJHB(603279) 证券之星· Zheng Quan Zhi Xing·2025-05-27 09:09Meeting Overview - The fourth temporary meeting of the Supervisory Board of Jingjin Equipment Co., Ltd. was held on May 27, 2025, with all three supervisors present [1] - The meeting was chaired by the Supervisory Board Chairman, Gao Junrong, and complied with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved the proposal regarding the third unlock period of the 2022 Restricted Stock Incentive Plan, allowing 274 eligible participants to unlock a total of 4.325626 million shares [1][2] - The board confirmed that the conditions for unlocking the shares were met and that the interests of all shareholders, especially minority shareholders, were not harmed [2] Stock Repurchase and Cancellation - The Supervisory Board approved the repurchase and cancellation of 84,000 shares of restricted stock that were granted but not yet unlocked, due to 10 participants having left the company [3][4] - The repurchase aligns with the provisions of the incentive plan and will not significantly impact the company's financial status or operating performance [3][5] Adjustments to Repurchase Terms - The board adjusted the repurchase quantity to 84,000 shares and the repurchase price based on the completion of annual equity distributions for 2021, 2022, and 2023 [4][5] - The adjustments were made in accordance with the relevant regulations and will not adversely affect the company's financial condition [5]