博思软件: 第五届监事会第九次会议决议公告

Group 1 - The company held the ninth meeting of the fifth supervisory board on July 29, 2025, which complied with relevant regulations [1] - The supervisory board approved the share repurchase plan of the subsidiary, citing market changes, operational adjustments, and personnel changes as factors for optimizing the equity structure and enhancing team vitality [1] - The pricing of the share repurchase was deemed fair and reasonable, with no harm to the interests of the company and its shareholders [1] Group 2 - The supervisory board agreed to adjust the stock option incentive plan in accordance with relevant laws and regulations, ensuring no harm to the interests of shareholders, especially minority shareholders [2] - The board approved the cancellation of 9.425 million shares of restricted stock that had been granted but not yet vested, with specific details on the cancellation of shares from different vesting periods [2][3] - The board also approved the cancellation of 4.8 million shares of restricted stock from the 2024 incentive plan, confirming the legality and compliance of the process [3]