方邦股份: 第四届监事会第四次会议决议公告

Meeting Overview - The fourth meeting of the fourth Supervisory Board of Guangzhou Fangbang Electronics Co., Ltd. was held on June 13, 2025, with all three supervisors present, including one participating via telecommunication [1] Stock Option Cancellation - The Supervisory Board approved the cancellation of 437,500 stock options due to 13 initial grant recipients and 3 reserved grant recipients leaving or about to leave the company, and the second exercise period not meeting the exercise conditions [1] - The cancellation will not significantly impact the company's financial status or operational results, nor will it harm the interests of the company and shareholders, especially minority shareholders [1] Stock Option Exercise Conditions - The Supervisory Board confirmed the legality and validity of the exercise qualifications for 46 eligible incentive recipients, stating that the performance assessment results are compliant and genuine [2] - The exercise conditions for the first grant's second exercise period have been met, and the exercise arrangements comply with relevant laws and regulations [2] Adjustment of Incentive Plan Prices - The Supervisory Board agreed to adjust the relevant equity prices of the 2022 stock option incentive plan and the 2024 restricted stock incentive plan, in light of the company's proposed 2024 profit distribution plan [3]