格灵深瞳: 格灵深瞳第二届监事会第十二次会议决议公告

Meeting Overview - The second meeting of the Supervisory Board of Beijing Geling Shentong Information Technology Co., Ltd. was held on June 12, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1]. Stock Incentive Plan - The Supervisory Board approved the proposal to grant 6.3 million restricted stocks at a price of 8.05 yuan per share to 11 eligible incentive objects, and 1.4 million stock appreciation rights at the same price to 5 eligible incentive objects, with the grant date set for June 12, 2025 [2]. Change of Project Implementation Location - The Supervisory Board agreed to change the implementation location of certain fundraising projects, stating that this decision aligns with the company's actual situation and does not harm the interests of the company or its shareholders, complying with relevant regulatory requirements [2].