安泰科技: 安泰科技股份有限公司第九届监事会第一次临时会议决议公告

Group 1 - The first meeting of the ninth Supervisory Board of Antai Technology Co., Ltd. was held on June 9, 2025, and the meeting's resolutions were legally compliant and did not harm the interests of the company and its shareholders [1][2] - The Supervisory Board approved the performance assessment for the second unlock period of the restricted stock incentive plan, confirming that the company-level performance targets were met, allowing a 100% unlock ratio for 240 incentive recipients [2] - Three individuals received a D-level assessment, resulting in a 0% unlock ratio for their second unlock period, and the company will repurchase their shares at the lower of the grant price or market price at the time of repurchase [2] Group 2 - The Supervisory Board reviewed the decision-making process for the investment in Hefei Steel Research Institute and confirmed that it complied with relevant laws and regulations, ensuring fairness and reasonableness in the transaction pricing [2] - The related party transaction was deemed to align with market rules and did not harm the interests of the company and its shareholders [2][3]