Meeting Overview - The seventh session of the Supervisory Board of Shanghai Baolong Automotive Technology Co., Ltd. was held on May 23, 2025, via email notification to all supervisors, complying with relevant laws and regulations [1] Agenda Items Adjustment of Stock Option Exercise Prices - The Supervisory Board approved the adjustment of the exercise price for reserved stock options under the 2021 Restricted Stock and Stock Option Incentive Plan from 52.89 CNY/share to 52.38 CNY/share, aligning with the company's 2024 annual cash dividend and relevant regulations [1][2] - The Supervisory Board also approved the adjustment of the exercise price for the 2023 Incentive Plan from 44.26 CNY/share to a new price, ensuring compliance with the regulations and no harm to shareholder interests [2] Repurchase and Cancellation of Stock Options - The Supervisory Board approved the repurchase and cancellation of certain restricted stocks and stock options under the 2023 Incentive Plan, confirming that the actions are in accordance with relevant laws and will not affect the implementation of the incentive plan or harm the interests of the company and its shareholders [3]
保隆科技: 保隆科技第七届监事会第二十五次会议(通讯表决)决议公告