万通智控: 第四届监事会第六次会议决议公告

Group 1 - The company held the sixth meeting of the fourth supervisory board on June 13, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1] - The supervisory board approved the adjustment of the grant price for the 2022 restricted stock incentive plan, stating it aligns with the regulations and does not harm shareholders' interests, with a unanimous vote of 3 in favor [1] - The supervisory board verified that the conditions for the second vesting period of the first grant of the 2022 restricted stock incentive plan have been met, approving the grant for 33 eligible participants, also with a unanimous vote of 3 in favor [2] Group 2 - The supervisory board confirmed that the conditions for the first vesting period of the reserved grant portion of the 2022 restricted stock incentive plan have been met, approving the grant for 8 eligible participants, with a unanimous vote of 3 in favor [2] - The supervisory board agreed to cancel a portion of the second type of restricted stock that has been granted but not yet vested, stating it complies with relevant regulations and does not harm the interests of the company and its shareholders, with a unanimous vote of 3 in favor [2]