Group 1 - The company held its 21st temporary meeting of the sixth supervisory board on June 13, 2025, with all three supervisors participating in the voting process [1][2] - The supervisory board approved the proposal to repurchase and cancel part of the restricted stock from the 2023 incentive plan, totaling 2.79025 million shares, due to performance assessment not meeting targets [1][2] - Following the repurchase, the company's registered capital will decrease from RMB 509.32447 million to RMB 506.53422 million, reflecting the cancellation of the restricted stocks [2] Group 2 - The company plans to amend its articles of association to eliminate the supervisory board and transfer its powers to the audit committee of the board of directors, in compliance with relevant regulations [2]
ST新亚: 第六届监事会第二十一次(临时)会议决议公告