Group 1 - The company held its third supervisory board meeting on June 12, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1] - The supervisory board approved the draft of the 2025 Restricted Stock Incentive Plan, stating it aligns with the Company Law, Securities Law, and other relevant regulations, and is beneficial for the company's sustainable development [1][2] - The voting results for the incentive plan were unanimous, with 3 votes in favor, and it will require approval from the shareholders' meeting with at least two-thirds of the voting rights [2] Group 2 - The supervisory board also approved the implementation assessment management measures for the 2025 Restricted Stock Incentive Plan, ensuring it aligns with legal requirements and the company's actual situation [2] - The board confirmed the eligibility of the individuals included in the incentive plan, stating they meet the qualifications set by relevant laws and regulations, and have not been disqualified in the past 12 months [2][3] - The voting results for the assessment management measures were also unanimous, with 3 votes in favor [3]
豪江智能: 第三届监事会第九次会议决议公告