恒玄科技: 第二届监事会第十八次会议决议公告

Group 1 - The company held its 18th meeting of the second Supervisory Board on July 7, 2025, with all three supervisors present, confirming the legality and validity of the meeting procedures [1][3]. - The Supervisory Board approved the adjustment of the 2022 and 2023 restricted stock incentive plan, stating that the adjustments comply with relevant laws and regulations, and do not harm the interests of the company and its shareholders [1][3]. - The board also approved the cancellation of certain restricted stocks from the 2022 incentive plan, affirming that this action aligns with applicable laws and regulations [3][4]. Group 2 - The Supervisory Board confirmed that the conditions for the third vesting period of the 2022 restricted stock incentive plan have been met, allowing 150 incentive recipients to vest 428,852 shares [3][4].