芯源微: 芯源微第二届监事会第二十九次会议决议公告

Meeting Overview - The second meeting of the second supervisory board of Shenyang Xinyuan Microelectronics Equipment Co., Ltd. was held on May 27, 2025, combining in-person and remote attendance [1] - The meeting was attended by all three supervisors, and the procedures followed legal and regulatory requirements [1] Resolution Details - The supervisory board approved the proposal regarding the first vesting period of the 2023 restricted stock incentive plan, confirming that the vesting conditions for 37 incentive recipients have been met [1] - A total of 139,200 shares of restricted stock will be vested to the eligible recipients, in accordance with relevant regulations [1] Voting Results - The voting results were 2 votes in favor, 0 votes against, and 1 abstention [2] - The abstention was due to the inability to accurately predict the future development of the global and domestic semiconductor industry, despite recognizing the necessity of equity incentives for core personnel [2]