光启技术: 第五届监事会第十五次会议决议公告

Group 1 - The company held the fifteenth meeting of the fifth supervisory board, which complied with relevant regulations [1][2] - The supervisory board approved the draft of the 2025 Stock Option Incentive Plan, confirming it aligns with applicable laws and does not harm the interests of the company and shareholders [1][2] - The draft of the 2025 Stock Option Incentive Plan and its summary will be submitted for special resolution at the company's third extraordinary general meeting in 2025 [1][2] Group 2 - The supervisory board reviewed the implementation assessment management measures for the 2025 Stock Option Incentive Plan, finding it suitable for ensuring the plan's proper operation and sustainable development of the company [2] - The list of incentive objects for the 2025 Stock Option Incentive Plan was also approved, confirming that the individuals meet the qualifications set by relevant laws and regulations [2] - The company will publicly announce the names and positions of the incentive objects at least 10 days before the shareholders' meeting [3]