Group 1 - The company held its 11th meeting of the 3rd Supervisory Board on July 25, 2025, with all procedures complying with relevant laws and regulations [1] - The Supervisory Board approved the adjustment of the grant price for the 2024 restricted stock incentive plan, stating it aligns with the company's incentive plan and does not harm shareholder interests [1][2] - The board also agreed to change the use of raised funds and adjust the investment project plan, which is in line with the company's strategic needs and will enhance fund utilization efficiency [2][3] Group 2 - The board approved the use of CNY 60 million of excess raised funds to permanently supplement working capital, which constitutes 19.70% of the total excess funds and does not conflict with the investment project implementation [3] - The company plans to use CNY 500 million of temporarily idle raised funds for cash management, which complies with regulatory requirements and aims to improve fund efficiency without affecting project construction [4][5]
威马农机: 第三届监事会第十一次会议决议公告