众辰科技: 第二届监事会第十一次会议决议公告

Meeting Overview - The second session of the Supervisory Board of Shanghai Zhongchen Electronic Technology Co., Ltd. was held on July 4, 2025, with three supervisors attending the meeting [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] Resolutions Passed - The Supervisory Board approved the proposal to waive the notice period for the meeting to expedite the review of the stock incentive plan [2] - The adjustment of the grant price for the 2025 second phase restricted stock incentive plan was approved, with the grant price set at 20.55 yuan per share [3] - The board confirmed that the selected incentive recipients met all eligibility criteria and approved the grant of 406,500 restricted shares to nine eligible recipients [3] Financial Implications - The company plans to distribute cash dividends based on the total share capital after deducting repurchased shares, with the dividend distribution scheduled for July 11, 2025 [2]