Meeting Overview - The fourth supervisory board meeting of Shanghai Aiwei Electronics Technology Co., Ltd. was held on May 29, 2025, in a combination of in-person and communication methods, with all three supervisors present, making the meeting valid and effective [1] Resolutions Passed - The supervisory board approved the proposal to annul part of the granted but unvested restricted stock from the 2021 incentive plan, confirming compliance with relevant regulations and no harm to shareholder interests [1][2] - The supervisory board also approved the annulment of part of the granted but unvested restricted stock from the 2022 incentive plan, similarly confirming compliance and no harm to shareholder interests [2][3] - The supervisory board agreed to adjust the initial grant price of the 2022 restricted stock incentive plan, stating that the adjustment aligns with regulations and does not harm the interests of the company and shareholders [3][4] - The supervisory board recognized that the vesting conditions for the second vesting period of the 2022 restricted stock incentive plan had been met, allowing for the vesting of 463,331 shares to 437 eligible participants [4]
艾为电子: 艾为电子第四届监事会第十次会议决议公告