吉宏股份: 第五届监事会第二十二次会议决议公告

Core Viewpoint - The company plans to repurchase and cancel a portion of the restricted stock options from its 2023 incentive plan due to unmet performance criteria and employee departures [1][2]. Group 1: Stock Repurchase and Cancellation - The company will repurchase and cancel 2,274,000 shares of restricted stock options that were granted but not yet released from restrictions, as the performance target of a 21% net profit growth from the previous year was not achieved [1]. - The decision to repurchase and cancel the stock options was approved unanimously by the supervisory board, with 3 votes in favor and no opposition [2][3]. - This repurchase action is in compliance with relevant regulations and is not expected to negatively impact the company's financial status or operational results [2]. Group 2: Changes to Company Structure - The company has also approved a proposal to change its registered capital and to cancel the supervisory board, along with amendments to its articles of association [2]. - This proposal is also subject to approval at the company's first extraordinary general meeting of shareholders in 2025 [3].