银轮股份: 第九届监事会第十七次会议决议公告

Group 1 - The company held the 17th meeting of the 9th Supervisory Board on June 20, 2025, where all three supervisors participated, meeting legal requirements [1] - The Supervisory Board approved the achievement of the exercise conditions for the first grant of the 2022 stock option incentive plan, with unanimous support from all supervisors [1] - The company will proceed with the necessary actions for the exercise of stock options as per the 2022 stock option incentive plan [1] Group 2 - The Supervisory Board also approved the cancellation of stock options for six individuals who no longer qualify due to resignation, totaling 280,000 options [2] - Additionally, 48,250 stock options will be canceled due to individual performance not meeting the required standards, despite overall company performance being satisfactory [2] - The total number of stock options to be canceled is in compliance with relevant regulations and does not harm the interests of the company, employees, or shareholders [2]