Group 1 - The company held its 15th meeting of the 3rd Supervisory Board on June 4, 2025, which was conducted in accordance with relevant laws and regulations [1] - The Supervisory Board approved the proposal to cancel part of the unvested restricted stock from the 2023 incentive plan, confirming that the decision complies with legal requirements and will not negatively impact the company's financial status or shareholder interests [1] - The voting results for the cancellation proposal were unanimous, with 3 votes in favor and no opposition or abstentions [1] Group 2 - The Supervisory Board also approved the adjustment of the grant price for the 2023 restricted stock incentive plan, stating that this adjustment is within the authorization granted by the shareholders and does not harm the interests of the company or its shareholders [2] - The voting results for the price adjustment proposal were also unanimous, with 3 votes in favor and no opposition or abstentions [2]
崧盛股份: 第三届监事会第十五次会议决议公告