华友钴业: 华友钴业监事会关于第六届董事会第三十次会议相关事项的核查意见

Group 1 - The company’s supervisory board has reviewed and approved the adjustment of the repurchase price for restricted stock under the 2023 and 2024 incentive plans, confirming compliance with relevant laws and regulations [1] - The board plans to repurchase and cancel a total of 48,000 shares of restricted stock from 10 individuals who left due to uncontrollable job changes or layoffs, and 2 individuals who retired, at a price of 23.88 yuan per share plus interest [2] - Additionally, the board intends to repurchase and cancel 2,784,780 shares of restricted stock from 59 individuals who voluntarily resigned and 1 individual who was dismissed, due to failure to meet performance targets, at the same price [2] - For the 2024 incentive plan, the board will repurchase 11,000 shares from 2 individuals who left due to uncontrollable job changes, and 107,700 shares from 15 individuals who voluntarily resigned, at a price of 14.56 yuan per share plus interest [3] - The total number of shares to be repurchased and canceled amounts to 3,174,980, and this action will not affect the ongoing implementation of the incentive plans, ensuring no harm to the interests of the company and its shareholders [3]