银龙股份: 天津银龙预应力材料股份有限公司第五届监事会第十三次会议决议公告

Meeting Details - The fifth meeting of the Supervisory Board of Tianjin Yinlong Prestressed Materials Co., Ltd. was held on June 6, 2025, in a combination of on-site and remote formats [1] - The meeting was chaired by Mr. Wang Xin, and all three supervisors attended, ensuring compliance with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved the adjustment of the list of incentive objects and the number of rights granted under the 2025 Restricted Stock Incentive Plan, with a unanimous vote of 3 in favor [2] - The adjustments were deemed compliant with the "Management Measures for Equity Incentives of Listed Companies" and did not harm the interests of the company or its shareholders [2][3] Compliance and Conditions - The incentive objects meet the conditions set forth in relevant laws and regulations, confirming their eligibility for the incentive plan [3] - The granting date determined by the Board of Directors was found to be in accordance with the relevant provisions, and the conditions for granting restricted stock have been fulfilled [2][3]