建投能源: 第十届监事会第五次临时会议决议公告

Group 1 - The company held the fifth temporary meeting of the tenth Supervisory Board on July 21, 2025, with all five supervisors participating in the voting process [1] - The Supervisory Board approved the proposal to repurchase and cancel part of the restricted stock and adjust the repurchase price, with a unanimous vote of 5 in favor [1][2] - The company will repurchase and cancel 6.065 million shares of restricted stock due to the departure of six incentive targets who no longer qualify for the incentive plan [2] Group 2 - The adjustment of the repurchase price for the restricted stock complies with relevant laws and regulations, and the procedures followed are legal and compliant [2] - The Supervisory Board believes that the repurchase and cancellation of restricted stock and the adjustment of the repurchase price will not materially affect the company's financial status or operating results [2]