盈趣科技: 第五届监事会第十六次会议决议公告

Core Viewpoint - Xiamen Yingqu Technology Co., Ltd. is revising its Articles of Association and related governance systems to align with the latest legal regulations and improve corporate governance [2][3]. Group 1: Meeting Details - The 16th meeting of the 5th Supervisory Board was held on July 15, 2025, with all three supervisors present [1]. - The meeting was chaired by Mr. Zhong Yanggui and complied with relevant laws and the company's Articles of Association [1]. Group 2: Amendments to Articles of Association - The Supervisory Board approved the proposal to amend the Articles of Association with a unanimous vote of 3 in favor [2]. - The proposal will be submitted for approval at the second extraordinary general meeting of shareholders in 2025, requiring a two-thirds majority of the voting shares [2]. Group 3: Governance System Revisions - The meeting approved the revision and establishment of several governance systems to ensure compliance with the latest legal requirements and enhance operational mechanisms [2][3]. - Specific governance systems revised include the management of senior management compensation, external guarantees, and investment management [3]. Group 4: Stock Option Plan Adjustment - The Supervisory Board approved the adjustment of the stock option exercise price from 13.70 yuan to 13.40 yuan per share for the 2025 stock option incentive plan [3][4]. - This adjustment is based on the implementation of the company's stock option incentive plan and will not significantly impact the company's financial status or operating results [4].