新劲刚: 第五届监事会第六次会议决议公告

Group 1 - The company held its sixth meeting of the fifth supervisory board on June 10, 2025, via telephone and email, which complied with relevant laws and regulations [1] - The supervisory board approved the proposal to cancel 928,200 shares of the second category of restricted stock from the 2022 incentive plan due to three original incentive targets leaving the company and the 2024 performance not meeting the required targets [1][2] - The board agreed to adjust the grant price of the 2022 restricted stock incentive plan to 8.325 yuan per share following the completion of the 2024 annual equity distribution plan [2] Group 2 - The company’s wholly-owned subsidiary, Guangdong Kuanpu Technology Co., Ltd., applied for a comprehensive credit limit from China Merchants Bank, with the company providing guarantees for the application [2][3] - The credit limit will cover various financing activities, including bank acceptance bills and pledged financing, with a term of 12 months [2]