昊志机电: 第五届监事会第十九次会议决议公告

Group 1 - The company held its 19th meeting of the 5th Supervisory Board on August 4, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The Supervisory Board approved the proposal regarding the achievement of the first vesting conditions for the 2024 restricted stock incentive plan, confirming that the incentive objects meet the necessary qualifications [2] - The Supervisory Board also approved the proposal to annul certain previously granted but unvested restricted stocks, stating that this action complies with relevant regulations and does not harm the interests of the company or its shareholders [2]