Group 1 - The company held its 28th meeting of the second Supervisory Board on July 10, 2025, with all three supervisors present, and the meeting complied with legal and regulatory requirements [1] - The Supervisory Board approved the adjustment of the number and price of restricted stock options under the 2024 incentive plan, with the granted quantity set at 411,600 shares and the grant price at 31.95 yuan per share [1][2] - The Supervisory Board also approved adjustments to the repurchase quantity and price of restricted stock under the 2023 incentive plan, ensuring compliance with relevant laws and regulations [2][3] Group 2 - The company decided to repurchase and cancel 1,656 shares of restricted stock from a departing employee under the 2023 incentive plan at a repurchase price of 13.26 yuan per share, totaling approximately 21,958.56 yuan [4] - Additionally, the company approved the repurchase and cancellation of 2,100 shares of restricted stock from another departing employee under the 2024 incentive plan at a repurchase price of 31.95 yuan per share, totaling approximately 67,095.00 yuan [5] - Both repurchase proposals require submission to the company's shareholders' meeting for approval [4][5]
德明利: 第二届监事会第二十八次会议决议公告