涛涛车业: 第四届监事会第五次会议决议公告

Meeting Overview - The fourth meeting of the supervisory board of Zhejiang Taotao Vehicle Co., Ltd. was held on July 14, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Agenda Items - The supervisory board approved the adjustment of the grant price for the 2023 restricted stock incentive plan, stating that it complies with relevant regulations and will not materially affect the company's financial status or operating results [1]. - The board agreed that the conditions for the second vesting period of the initial grant and the first vesting period of the reserved grant have been met, allowing the company to proceed with the related matters for eligible incentive objects [2]. - The board approved the cancellation of 37,440 shares of restricted stock that were granted but not vested due to the departure of three incentive objects, in accordance with relevant regulations [2][3].