旷达科技集团股份有限公司 第六届监事会第十三次会议决议公告

Meeting Overview - The sixth session of the Supervisory Board of Kuangda Technology Group Co., Ltd. was held on June 27, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [2][3]. Resolutions Passed - The Supervisory Board approved the proposal regarding the achievement of the first unlock condition for the 2024 Restricted Stock Incentive Plan, allowing seven incentive targets to unlock a total of 5.24 million shares, representing 0.36% of the company's total share capital [3][9][16]. - The proposal to amend the company's Articles of Association was also approved, pending submission to the shareholders' meeting for further review [4][5]. Incentive Plan Details - The first unlock period for the restricted stock is set to expire on July 11, 2025, with the relevant conditions now met for the unlocking of shares [14][16]. - The total number of shares eligible for unlocking is 5.24 million, which corresponds to 0.36% of the total share capital of 1,470,838,682 shares [9][14]. Upcoming Shareholders' Meeting - The company will hold its first extraordinary shareholders' meeting of 2025 on July 15, 2025, to discuss the approved proposals, including the amendment of the Articles of Association [23][60].