芯源微: 芯源微第二届监事会第三十次会议决议公告

Meeting Overview - The second meeting of the Supervisory Board of Shenyang Xinyuan Microelectronics Equipment Co., Ltd. was held on June 6, 2025, combining in-person and remote attendance [1][2] - The meeting was legally valid with three supervisors present, and the notice was delivered on June 3, 2025, waiving the notification time requirement [1][2] Resolutions Passed - The Supervisory Board approved the proposal to cancel the Supervisory Board, transfer its powers to the Audit Committee of the Board of Directors, and amend the company's articles of association [2] - The board noted that the third vesting period of the 2021 restricted stock incentive plan, involving 171,680 shares, has been completed and is now tradable, leading to changes in registered capital and total shares [2] - The proposal received unanimous support with 3 votes in favor, 0 against, and 0 abstentions, and will be submitted to the shareholders' meeting for approval [2]