电科数字: 中电科数字技术股份有限公司第十届监事会第十六次会议决议公告

Core Viewpoint - The company has approved an adjustment to the exercise price of the second phase stock option incentive plan, ensuring compliance with relevant regulations and confirming that it will not materially affect the company's financial status or harm shareholder interests [1][2]. Group 1: Meeting Details - The 16th meeting of the 10th Supervisory Board was held on June 19, 2025, via remote voting, with all 5 supervisors present [1]. - The meeting was convened in accordance with national laws and the company's articles of association [1]. Group 2: Resolution Outcomes - The Supervisory Board unanimously approved the proposal to adjust the exercise price of the second phase stock option incentive plan, with a voting result of 5 votes in favor, 0 against, and 0 abstentions [2]. - The adjustment aligns with the "Management Measures for Equity Incentives of Listed Companies" and other relevant regulatory documents [1].