Group 1 - The company held its 19th meeting of the second Supervisory Board on August 5, 2025, with all three supervisors present, including one participating via remote voting [1][2] - The Supervisory Board approved a proposal to adjust the company's governance structure and amend relevant provisions in the Articles of Association to enhance operational standards and governance [1][2] - The proposal requires approval from the company's second extraordinary general meeting of shareholders in 2025, needing more than two-thirds of the voting rights held by attending shareholders [2] Group 2 - The Supervisory Board agreed to adjust the 2023 Restricted Stock Incentive Plan, confirming that the adjustments comply with relevant regulations and do not harm shareholder interests [2] - The Board approved the vesting of 9,663 shares of restricted stock for 10 eligible incentive recipients, as the conditions for the first vesting period have been met [2][3]
联动科技: 第二届监事会第十九次会议决议公告