海通发展: 福建海通发展股份有限公司第四届监事会第二十次会议决议公告

Meeting Details - The fourth meeting of the Supervisory Board of Fujian Haitong Development Co., Ltd. was held on June 23, 2025, with all three supervisors present [1] - The meeting was convened in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions made [1] Resolutions Passed - The Supervisory Board approved the proposal regarding the first unlock conditions of the 2024 stock option and restricted stock incentive plan, with a unanimous vote of 3 in favor [2] - The board confirmed that the conditions for unlocking the restricted stock have been met, and the qualifications of the incentive recipients are legitimate and valid [2] - The incentive plan does not violate any laws or regulations and does not harm the interests of all shareholders [2]