Meeting Details - The third meeting of the Supervisory Board of Beijing Huafeng Measurement and Control Technology Co., Ltd. was held on May 28, 2025, with all three supervisors present [1] - The meeting was chaired by Zhao Yunkun and complied with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved several proposals with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1] - Specific details regarding the adjustments to the 2021 Restricted Stock Incentive Plan and the cancellation of certain restricted stocks were disclosed on the Shanghai Stock Exchange website [2] - The board also approved the announcement regarding the fulfillment of vesting conditions for the first grant of the 2021 Restricted Stock Incentive Plan [2] - Additionally, the board confirmed the fulfillment of vesting conditions for the reserved grant of the third vesting period of the 2021 Restricted Stock Incentive Plan [2]
华峰测控: 华峰测控第三届监事会第十一次会议决议公告