爱克股份: 第六届监事会第六次会议决议公告

Group 1 - The sixth meeting of the sixth supervisory board of Shenzhen Aikelaite Technology Co., Ltd. was held on July 11, 2025, with all three supervisors present [1] - The supervisory board approved the draft of the 2025 Restricted Stock Incentive Plan, which aligns with relevant laws and regulations and is expected to benefit the company's sustainable development [1][2] - The voting results for the incentive plan were 2 votes in favor, 0 abstentions, 0 against, and 1 abstention due to a conflict of interest [2] Group 2 - The supervisory board also approved the implementation assessment management measures for the 2025 Restricted Stock Incentive Plan, ensuring a balanced value distribution system and aligning interests between shareholders and core talents [2][3] - The voting results for the assessment management measures were the same as the incentive plan: 2 votes in favor, 0 abstentions, 0 against, and 1 abstention due to a conflict of interest [2] Group 3 - The supervisory board verified the list of incentive objects for the 2025 Restricted Stock Incentive Plan, confirming that all individuals meet the qualifications set by relevant laws and regulations [3] - The voting results for the verification of the incentive object list were also 2 votes in favor, 0 abstentions, 0 against, and 1 abstention due to a conflict of interest [3]