博众精工: 第三届监事会第十三次临时会议决议公告

Group 1 - The company held its 13th temporary meeting of the third Supervisory Board on July 23, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1] - The Supervisory Board approved the adjustment of the grant price for the 2023 and 2024 restricted stock incentive plans, deeming the reasons for the adjustment appropriate and the procedures compliant with laws and regulations [1][2] - The Supervisory Board agreed to void part of the restricted stocks from the 2024 incentive plan, confirming that the decision aligns with relevant legal frameworks and does not harm the interests of the company or its shareholders [2] Group 2 - The Supervisory Board approved the achievement of the first vesting condition for the 2024 restricted stock incentive plan, affirming that the incentive objects meet the qualifications set forth in applicable laws and regulations [2][3] - The Supervisory Board agreed to abolish the Supervisory Board and amend the company's articles of association, transferring the powers of the Supervisory Board to the Audit Committee of the Board, which complies with the latest regulations [3]