争光股份: 第六届监事会第十二次会议决议公告

Group 1 - The company held its 12th meeting of the 6th Supervisory Board on July 11, 2025, with all three supervisors present, confirming the meeting's legality and effectiveness [1][2]. - The Supervisory Board approved the adjustment of the stock grant price for the 2022 Restricted Stock Incentive Plan, stating that it complies with relevant regulations and does not harm shareholders' interests [1][2]. - The board acknowledged that the conditions for the third vesting period of the initial grant under the 2022 Restricted Stock Incentive Plan have been met, with unanimous approval [2][3]. Group 2 - The board agreed to the cancellation of certain unvested restricted stocks, confirming that this action aligns with legal regulations and the company's incentive plan, ensuring no harm to shareholder interests [2][3].