龙软科技: 龙软科技第五届监事会第十五次会议决议公告

Meeting Overview - The fifth meeting of the Supervisory Board of Beijing Longsoft Technology Co., Ltd. was held on August 18, 2025, with all three supervisors present, ensuring the legality and validity of the resolutions made [1][2]. Financial Reporting - The Supervisory Board approved the company's 2025 semi-annual report, confirming that the report's preparation and review processes complied with relevant laws and internal regulations, and accurately reflected the company's financial status and operational results [1][2]. Performance Evaluation - The board also approved the semi-annual evaluation report of the 2025 Quality Improvement and Efficiency Recovery Special Action Plan, with all votes in favor [2]. Stock Incentive Plan - The board reviewed and approved the proposal regarding the first vesting period of the 2024 restricted stock incentive plan not meeting the vesting conditions, based on the 2024 annual audit report indicating that the revenue target was not achieved [3][4]. Stock Cancellation - The board agreed to cancel a total of 223,200 shares from the 2024 restricted stock incentive plan, confirming that this action complied with relevant laws and did not harm shareholder interests [3][4]. Accounts Receivable Factoring - The board approved the company to engage in factoring for accounts receivable aged over three years, with a total factoring limit not exceeding 40 million RMB or equivalent [4].