Group 1 - The company held the 17th meeting of the second supervisory board on June 16, 2025, via communication voting, with all three supervisors present [1] - The supervisory board approved the proposal to repurchase and cancel part of the restricted stock and adjust the repurchase price, as six incentive targets had left the company and no longer qualified for the incentive [1] - The repurchase and cancellation of restricted stock will not materially affect the company's financial status or operating results, and it does not harm the interests of the company and its shareholders [1] Group 2 - The supervisory board approved the proposal regarding the achievement of the conditions for the third release period of the 2022 restricted stock incentive plan, confirming that 254 out of 260 incentive targets meet the conditions for release [2] - A total of 2,988,540 shares are eligible for release from restrictions for the qualifying incentive targets [2] - The release of restrictions complies with relevant laws and regulations and does not harm the interests of the company and its shareholders [2]
东贝集团: 湖北东贝机电集团股份有限公司第二届监事会第十七次会议决议公告