晶丰明源: 上海晶丰明源半导体股份有限公司第三届监事会第二十四次会议决议公告

Meeting Overview - The third meeting of the Supervisory Board of Shanghai Jingfeng Mingyuan Semiconductor Co., Ltd. was held on June 26, 2025, with all three supervisors participating in the voting [1] Resolutions Passed - The Supervisory Board approved the draft of the 2025 Restricted Stock Incentive Plan, with a unanimous vote of 3 in favor [2] - The Supervisory Board also approved the Implementation Assessment Management Measures for the 2025 Restricted Stock Incentive Plan, with a unanimous vote of 3 in favor [3] - The Supervisory Board verified the list of initial incentive recipients for the 2025 Restricted Stock Incentive Plan, with a unanimous vote of 3 in favor [4] - The Supervisory Board approved a proposal for external investment and related transactions, with a unanimous vote of 3 in favor [5] Compliance and Benefits - The 2025 Restricted Stock Incentive Plan and its summary comply with relevant laws and regulations, and its implementation is beneficial for the company's sustainable development [2][3] - The external investment and related transactions align with the company's development strategy and financial planning, ensuring no adverse impact on normal operations or financial status [5]