共创草坪: 第三届监事会第九次会议决议公告

Core Viewpoint - The company, Jiangsu Gongchuang Artificial Turf Co., Ltd., has made adjustments to its stock option and restricted stock repurchase prices as part of its 2024 incentive plan, ensuring compliance with relevant regulations and protecting shareholder interests [2][3]. Group 1: Meeting Details - The third meeting of the third Supervisory Board was held on July 29, 2025, with all three supervisors present, and the meeting was deemed legally valid [2]. - The meeting was chaired by Mr. Yang Bo, and Mr. Jiang Shiyi, the Vice President and CFO, attended as a guest [2]. Group 2: Adjustments to Incentive Plan - The stock option exercise price was adjusted to 16.04 yuan per share, and the repurchase price for restricted stock was set at 9.17 yuan per share following the completion of the 2024 equity distribution on June 6, 2025 [2][3]. - The adjustments were made in accordance with the company's incentive plan and relevant laws, with no detriment to shareholder interests [3]. Group 3: Stock Repurchase and Cancellation - The Supervisory Board approved the repurchase and cancellation of restricted stocks and stock options for employees who no longer qualify as incentive targets due to resignation or unmet performance targets [3]. - The procedures for the cancellation and repurchase were deemed legal and compliant, with no significant impact on the company's operational performance [3]. Group 4: Conditions for Stock Options - The conditions for the first exercise period and the first release period of the incentive plan have been met, allowing for the exercise of stock options and the release of restricted stocks for 113 eligible incentive targets [4]. - A total of 432,965 shares of restricted stock will be released, and the actions taken are in accordance with the incentive plan [4].