坚朗五金: 第四届监事会第二十三次会议决议公告

Group 1 - The core point of the announcement is the approval of changes to the use of part of the raised funds and the implementation progress, which is deemed a prudent decision considering the current market environment and the company's development strategy [1][2] - The supervisory board meeting was held on June 16, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1] - The proposal to change the use of part of the raised funds was unanimously approved by the supervisory board, with a voting result of 3 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The supervisory board also approved the proposal to cancel stock options from the 2021 stock option incentive plan due to unmet exercise conditions and the departure of certain incentive targets [2] - This cancellation will not affect the continued implementation of the incentive plan or the company's ongoing operations, and it was within the decision-making authority granted by the 2020 annual shareholders' meeting [2] - The voting result for the stock option cancellation proposal was also 3 votes in favor, 0 against, and 0 abstentions [2]