润禾材料: 润禾材料第四届监事会第二次会议决议公告

Meeting Overview - The second meeting of the fourth Supervisory Board of Ningbo Runhe High-tech Materials Co., Ltd. was held on July 29, 2025, with all three supervisors present, complying with relevant laws and regulations [1]. Key Resolutions - The Supervisory Board approved the draft of the 2025 Restricted Stock Incentive Plan, which aims to establish a long-term incentive mechanism to attract and retain talent, enhance team cohesion, and align the interests of the company, shareholders, and core team [1][2]. - The board also approved the implementation assessment management measures for the 2025 Restricted Stock Incentive Plan, ensuring compliance with legal and regulatory requirements [2][3]. - The board verified the list of initial incentive recipients for the plan, confirming their qualifications and compliance with relevant laws and regulations [3][4]. Voting Results - All resolutions received unanimous approval with 3 votes in favor, 0 against, and 0 abstentions, and will be submitted for review at the third extraordinary general meeting of shareholders in 2025 [2][3][4].