炬芯科技: 第二届监事会第十九次会议决议公告

Core Points - The company held its 19th meeting of the second Supervisory Board on June 19, 2025, via email notification and communication voting, with all three supervisors present, meeting legal requirements [1] - The Supervisory Board unanimously agreed to cancel 52,160 shares of unvested restricted stock, which complies with relevant laws and regulations, ensuring no harm to the company or shareholders [1][2] - The Board approved the vesting of 1,003,440 shares for 121 eligible incentive recipients, as the conditions for the first vesting period have been met [2] - The Board agreed to use self-owned funds, bank acceptance bills, letters of credit, and foreign exchange to pay for overseas procurement required for fundraising projects, ensuring compliance with relevant regulations and safeguarding shareholder interests [3]