Group 1 - The company held its 16th meeting of the second Supervisory Board on May 28, 2025, via communication, with all three supervisors present [1] - The Supervisory Board approved the achievement of the vesting conditions for the second vesting period of the 2023 restricted stock incentive plan, allowing 25 incentive recipients to vest their restricted shares [1][2] - The board's decision to submit the resolution to the shareholders' meeting for special resolution was unanimous, with 3 votes in favor and no opposition [2] Group 2 - The Supervisory Board also approved the cancellation of 17.5555 million shares of restricted stock that were granted but not vested, due to three recipients leaving the company and not meeting the vesting conditions [2][3] - The cancellation aligns with the company's incentive plan regulations and does not harm shareholder interests [2][3] - The resolution regarding the cancellation of restricted stock will also be submitted to the shareholders' meeting for special resolution [3]
实朴检测: 第二届监事会第十六次会议决议公告