纽威股份: 纽威股份第五届监事会第二十三次会议决议公告

Group 1 - The company held the 23rd meeting of the 5th Supervisory Board on July 11, 2025, which was conducted via email and phone notifications, and was presided over by the chairperson, Ms. Zou Qin [1] - The Supervisory Board reviewed the incentive plan and confirmed that the granted incentive objects meet the qualifications stipulated by relevant laws and the company's articles of association [1][2] - The board agreed that the grant date for the restricted stock incentive plan is set for July 17, 2025, with 7,713,799 shares granted to 154 incentive objects [2] Group 2 - The incentive plan is consistent with the resolutions passed at the third extraordinary general meeting of shareholders in 2025 [2] - The voting results for the meeting were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2]