Group 1 - The company held its 26th meeting of the second supervisory board on June 16, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1] - The supervisory board approved an increase in the estimated amount for daily related transactions for 2025, stating that it aligns with the company's business development needs and follows market fairness principles [1][2] - The board confirmed that the decision-making process for the transactions adhered to the company's internal regulations and would not affect the company's independence or harm the interests of shareholders, particularly minority shareholders [1] Group 2 - The supervisory board reviewed the company's stock incentive plan and found no prohibitive conditions under relevant laws and regulations, confirming the company's eligibility to implement the plan [2][3] - The board agreed to grant 776,000 shares of the second category of restricted stock to 18 incentive objects, with a grant date set for June 20, 2025, and a price of 5.68 yuan per share [3] - The board's decision on the stock incentive plan received unanimous approval from all present members [3]
腾亚精工: 第二届监事会第二十六次会议决议公告