Group 1 - The company held its 17th meeting of the second supervisory board on June 12, 2025, with all supervisors agreeing to waive the notification time limit for the meeting [1] - The supervisory board unanimously approved the proposal for the initial grant of restricted stock under the 2025 Restricted Stock Incentive Plan, with the grant date set for June 12, 2025, and the grant price at 25.44 yuan per share [2][3] - The supervisory board also approved the proposal to grant stock appreciation rights to 31 eligible incentive objects under the 2025 Stock Appreciation Rights Incentive Plan, with a total of 251,900 stock appreciation rights granted at an exercise price of 25.44 yuan per right [3] Group 2 - The supervisory board confirmed that the incentive objects meet the qualifications stipulated in relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the incentive plan [2][3] - The decisions made during the meeting were in accordance with the company's 2025 incentive plans approved by the shareholders' meeting [2][3]
百普赛斯: 第二届监事会第十七次会议决议公告