Group 1 - The core viewpoint of the announcement is that the company's 2025 employee stock ownership plan is in compliance with relevant laws and regulations, and aims to enhance corporate governance and attract talent [1][2] - The supervisory board meeting was held on July 11, 2025, with all three supervisors present, and the meeting was deemed legally valid [1] - The supervisory board concluded that the employee stock ownership plan will not harm the interests of the company and its shareholders, and is aligned with the company's long-term sustainable development goals [2] Group 2 - The voting results for the employee stock ownership plan were 2 votes in favor, 0 against, and 0 abstentions, with one supervisor abstaining due to a conflict of interest [2] - The plan will be submitted for review at the company's first extraordinary shareholders' meeting of 2025 [2] - The management measures for the 2025 employee stock ownership plan are designed to ensure smooth implementation and compliance with regulations [2]
同兴科技: 第五届监事会第十二次会议决议公告