JHT(SH:603061) Zheng Quan Zhi Xing·2025-06-27 16:29Group 1 - The second meeting of the second supervisory board of Tianjin Jinhaitong Semiconductor Equipment Co., Ltd. was held on June 27, 2025, with all three supervisors present, including one via remote communication [1] - The meeting was convened by the chairman of the supervisory board, Song Huijiang, and was attended by some senior management personnel [1] - The meeting followed the legal and regulatory requirements as per the Company Law of the People's Republic of China and the company's articles of association [1] Group 2 - The supervisory board reviewed the proposal for the 2025 Employee Stock Ownership Plan (ESOP) draft, but due to conflicts of interest, the related supervisors abstained from voting, resulting in insufficient non-related supervisors to form a resolution [2] - The supervisory board believes that the ESOP draft complies with relevant laws and regulations and does not harm the interests of the company or its shareholders, promoting a shared interest mechanism between employees and shareholders [2] - The proposal will be submitted to the company's second extraordinary general meeting of shareholders in 2025 for further review [3] Group 3 - The supervisory board also reviewed the management measures for the 2025 Employee Stock Ownership Plan, which similarly faced abstention from related supervisors, preventing a resolution [3] - The board asserts that the management measures align with legal requirements and the company's actual situation, ensuring the smooth implementation of the ESOP and protecting the interests of the company and its shareholders [3] - This proposal will also be submitted to the company's second extraordinary general meeting of shareholders in 2025 for further consideration [4]