睿创微纳: 第三届监事会第十九次会议决议公告

Group 1 - The company held its 19th meeting of the third Supervisory Board on July 11, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1] - The Supervisory Board approved the adjustment of the grant price for the 2022 Restricted Stock Incentive Plan, stating that the reasons for the adjustment were appropriate and sufficient, and the process was legal and compliant [1] - The grant date for the 2025 Incentive Plan was set for July 11, 2025, with a grant price of 28.39 yuan per share, and 1.2634 million shares will be granted to 258 eligible incentive objects [1] Group 2 - The company confirmed that the list of incentive objects aligns with the approved draft of the 2025 Restricted Stock Incentive Plan, excluding independent directors, supervisors, and major shareholders [1] - The conditions for granting the restricted stock under the 2025 Incentive Plan have been met, and the Supervisory Board agreed to the grant [1]