光启技术: 第五届监事会第十六次会议决议公告

Group 1 - The company held its 16th meeting of the 5th Supervisory Board on July 17, 2025, and the meeting was conducted in accordance with relevant regulations [1] - The Supervisory Board approved the proposal for the initial grant of stock options under the 2025 stock option incentive plan with a vote of 3 in favor, 0 against, and 0 abstentions [1] - The initial grant date for the stock options is set for July 22, 2025, which complies with the regulations of the Management Measures for Equity Incentives of Listed Companies and the company's draft incentive plan [1] Group 2 - The announcement regarding the initial grant of stock options will be published in various financial newspapers and on the company's official information disclosure website [2] - The Supervisory Board has verified the list of incentive objects for the stock option grant and provided its verification opinion [1][2]