维宏股份: 第五届监事会第十四次（临时）会议决议公告

Core Viewpoint - The company has adjusted the reserved grant price for the 2024 restricted stock incentive plan from 9.38 yuan per share to 9.192 yuan per share, which is in compliance with relevant regulations and does not harm the interests of shareholders, especially minority shareholders [1][2]. Group 1: Meeting and Decisions - The supervisory board meeting was conducted through instant messaging and email, ensuring compliance with legal and regulatory requirements [1]. - The supervisory board approved the adjustment of the reserved grant price for the 2024 restricted stock incentive plan [1]. - The adjustment of the grant price is deemed to align with the company's annual equity distribution plan and relevant regulations [1]. Group 2: Stock Incentive Plan - The supervisory board confirmed that the first vesting period of the reserved grant portion of the 2024 restricted stock incentive plan meets the vesting conditions [2]. - The board agreed to process the vesting of 34,050 shares for 7 eligible incentive recipients [2]. - The voting results for the decisions were unanimous, with 3 votes in favor and no votes against or abstentions [2].