卓胜微: 第三届监事会第十二次会议决议公告

Group 1 - The company held its 12th meeting of the third Supervisory Board on June 30, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved the adjustment of the 2025 plan for issuing A-shares to specific targets, including a reduction in the total amount of funds to be raised from 350 million yuan to 347.5 million yuan [2][3] - The number of shares to be issued was adjusted from a maximum of 160,364,259 shares to 160,457,680 shares, reflecting the increase in the company's share capital [2] Group 2 - The company also approved the adjustment of the feasibility analysis report for the use of funds raised from the A-share issuance, which is now aligned with the revised fundraising plan [5][6] - The Supervisory Board agreed to increase the trading limit for financial derivatives in 2025 to enhance the company's ability to manage foreign exchange risks [7] - The company made adjustments to the 2024 restricted stock incentive plan, ensuring compliance with relevant regulations and protecting shareholder interests [8][9] Group 3 - The company approved the draft of the 2025 restricted stock incentive plan, which aims to align the interests of shareholders and management, and is subject to shareholder meeting approval [10][11] - The Supervisory Board verified the eligibility of the individuals included in the incentive plan, confirming they meet all legal and regulatory requirements [11]