汇顶科技: 第五届监事会第八次会议决议公告

Group 1 - The company held its 8th meeting of the 5th Supervisory Board on June 3, 2025, with all three supervisors present, confirming the meeting's legality and compliance with relevant laws and regulations [1][2] - The Supervisory Board approved the adjustment of the stock option exercise price, stating that the adjustment process was legal and compliant with the company's stock option incentive plans [1][2] - The board also approved the cancellation of 73,761 stock options, which does not affect the implementation of the incentive plan and complies with relevant regulations [2][3] Group 2 - The Supervisory Board verified the performance assessment results of 311 eligible incentive objects, confirming compliance with legal and regulatory requirements, and approved the procedures for exercising options for the third exercise period [3][4] - The total number of options available for exercise in the third period is 606,712, with an exercise price set at 73.78 yuan per option [3][4]