琏升科技: 第六届监事会第四十二次会议决议公告

Group 1 - The company held a supervisory board meeting on August 5, 2025, to review several proposals, with all three supervisors present [1] - The supervisory board approved the proposal to repurchase and cancel part of the restricted stock from the 2024 incentive plan due to the departure of 11 incentive targets [1][2] - The board also approved the proposal regarding the first unlock period of the 2024 restricted stock incentive plan, confirming that the conditions for unlocking have been met for 40 incentive targets [2][3] Group 2 - The supervisory board approved a proposal to provide guarantees for a subsidiary's loan application to financial institutions [3] - The board also approved a proposal for new daily related transactions [3]