珠海冠宇: 第二届监事会第十六次会议决议公告

Group 1 - The company held its 16th meeting of the second Supervisory Board on August 8, 2025, which was conducted in accordance with relevant laws and regulations [1] - The Supervisory Board approved the draft of the 2025 Stock Option and Restricted Stock Incentive Plan, determining it aligns with legal requirements and will benefit the company's sustainable development [1] - The board also approved the management measures for the implementation assessment of the 2025 Stock Option and Restricted Stock Incentive Plan, ensuring a balanced value distribution system [1] Group 2 - The Supervisory Board verified the list of incentive objects for the 2025 Stock Option and Restricted Stock Incentive Plan, confirming that all individuals meet the necessary qualifications and have not been deemed inappropriate candidates by regulatory bodies in the past 12 months [1]