银禧科技: 第六届监事会第十七次会议决议公告

Core Viewpoint - The company has successfully passed several resolutions during the sixth supervisory board meeting, including the approval of the 2025 semi-annual report, the first phase of the 2024 restricted stock incentive plan, and a capital increase for a subsidiary [1][2]. Group 1: Semi-Annual Report - The supervisory board approved the full text and summary of the 2025 semi-annual report, confirming that the report's preparation and review processes comply with legal and regulatory requirements, and accurately reflect the company's actual situation without any false records or omissions [1]. Group 2: Restricted Stock Incentive Plan - The supervisory board reviewed and approved the conditions for lifting the first phase of the restricted stock incentive plan, confirming that the conditions have been met for 47 eligible incentive objects as per the relevant regulations [1][2]. Group 3: Capital Increase and Related Transactions - The supervisory board approved a proposal for a capital increase in a subsidiary, stating that the transaction aligns with the company's operational needs and complies with legal and regulatory requirements, ensuring fair pricing and protection of minority shareholders' interests [2].