满坤科技: 第三届监事会第五次会议决议公告

Group 1 - The company held its third supervisory board meeting on July 29, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1][2]. - The supervisory board approved the adjustment of the 2023 restricted stock incentive plan, stating that the changes are in accordance with regulations and will not adversely affect the company's financial status or operations [1][2]. - The voting results for the proposals were unanimous, with all three votes in favor and no opposition or abstentions [2][3]. Group 2 - The supervisory board agreed to amend the company's articles of association, which will require approval from the shareholders' meeting with a two-thirds majority [2]. - The supervisory board's powers will be transferred to the board of directors' audit committee, leading to the abolition of the supervisory board's rules [2].