寒锐钴业: 第五届监事会第十三次会议决议公告

Group 1 - The core point of the announcement is the approval of the adjustment of the grant price for the unvested restricted stock under the 2024 incentive plan by the supervisory board of Nanjing Hanrui Cobalt Industry Co., Ltd [1][2] - The supervisory board meeting was held on June 18, 2025, with all three supervisors present, and the meeting procedures were compliant with relevant laws and regulations [1] - The voting results showed unanimous support for the proposal, with 3 votes in favor and no votes against or abstentions [2] Group 2 - The adjustment of the grant price for the restricted stock is deemed legal and compliant with the relevant regulations, ensuring no harm to the interests of the company and its shareholders [1] - The decision is documented in the resolution of the 13th meeting of the 5th supervisory board, which is available for review [2]