Group 1 - The company held its 15th meeting of the third supervisory board on July 15, 2025, with all three supervisors present, either in person or via communication methods [1][2] - The supervisory board approved the adjustment of the grant price for the 2024 restricted stock incentive plan, finding the reasons for the adjustment appropriate and the procedures compliant with relevant laws and regulations [1][2] - The supervisory board confirmed that the conditions for granting the reserved restricted stocks had been met, with a total of 907,845 shares to be granted at a price of 7.59 yuan per share to 32 eligible recipients [3][4] Group 2 - The supervisory board agreed to void the portion of the previously granted but unvested restricted stocks under the incentive plan, ensuring compliance with relevant regulations and no harm to the company's or shareholders' interests [4]
鑫磊股份: 第三届监事会第十五次会议决议公告