Meeting and Attendance - The meeting was convened in accordance with the Company Law and relevant regulations, requiring no additional approvals [1] - Three supervisors were required to attend, and all three were present or authorized to attend [1] Agenda Review - The proposal regarding the company's 2025 equity incentive plan was approved, with the first grant of rights scheduled for June 17, 2025 [1] - The equity incentive plan was established under the guidelines of the Management Measures for Equity Incentives of Listed Companies and other relevant regulations [1] - The proposal did not require abstention from voting and did not need to be submitted for shareholder meeting review [2] Adjustments to the Equity Incentive Plan - The proposal to adjust the 2025 equity incentive plan was also approved, following the profit distribution plan approved at the 2024 annual shareholder meeting [2] - The adjustment will account for any changes in capital reserves, stock dividends, stock splits, or other related matters that may affect the number and price of restricted stock grants [2] - This adjustment is in accordance with the relevant provisions of the 2025 equity incentive plan [2]
派诺科技: 第五届监事会第二十次会议决议公告