天音控股: 第九届监事会第三十次会议决议公告

Core Viewpoint - The company has decided to extend the validity period of the resolution for the issuance of A-shares to specific targets for an additional 12 months, ensuring the smooth progress of the issuance process [1][2][3] Group 1: Extension of A-share Issuance - The company held its 30th meeting of the 9th Supervisory Board on August 4, 2025, where it approved the extension of the validity period for the 2023 A-share issuance resolution to August 22, 2026 [1][2] - The decision to extend the validity period was made to accommodate the current progress of the issuance and the company's actual situation [2][3] - The voting results for the extension were unanimous, with 3 votes in favor and no opposition or abstentions [2][3] Group 2: Authorization for Board - The company also approved the proposal to extend the authorization for the board to handle matters related to the 2023 A-share issuance for another 12 months, until August 22, 2026 [1][2] - This authorization is crucial for ensuring that the board can effectively manage the issuance process [3] Group 3: Management Performance and Compensation - The company has established a new management performance assessment and compensation management system to enhance monitoring and management of executive performance [4] - The 2025 performance assessment indicators for senior management have been formulated based on the new system, considering the company's profitability and development prospects [4]