华通线缆: 华通线缆第四届监事会第七次会议决议公告

Core Viewpoint - The company has approved the draft of the 2025 Restricted Stock Incentive Plan and related management measures, which are deemed to align with regulations and the company's interests, ensuring no harm to shareholders' interests [1][2][3] Group 1: Meeting Overview - The fourth supervisory board meeting was held on June 4, 2025, with all three supervisors present, and the meeting was conducted legally and effectively [1] - The meeting included the review and approval of several key proposals related to the 2025 Restricted Stock Incentive Plan [1] Group 2: Approved Proposals - The proposal regarding the draft of the 2025 Restricted Stock Incentive Plan was approved with a unanimous vote of 3 in favor, indicating it meets relevant regulations and aligns with the company's actual situation [2] - The proposal for the implementation assessment management measures of the 2025 Restricted Stock Incentive Plan was also approved unanimously, ensuring the plan's proper operation and benefiting the company's sustainable development [2] - The proposal to verify the list of incentive objects for the 2025 Restricted Stock Incentive Plan was approved, confirming that the listed individuals meet the necessary qualifications and conditions [3]