Meeting Details - The 12th meeting of the 7th Supervisory Board of Weiling New Energy Co., Ltd. was held on August 20, 2025, at 16:30 via communication methods, with all three supervisors present [1] - The meeting was chaired by Mr. Ma Jinzhuo, and Mr. Li Jiali, the board secretary, attended the meeting [1] Stock Incentive Plan - The Supervisory Board approved the proposal for the 2025 Restricted Stock Incentive Plan, allowing the company to grant 18.5655 million shares of restricted stock at a price of 6.10 yuan per share to 37 eligible participants, effective from August 20, 2025 [1][2] Risk Management Strategy - To mitigate the operational risks associated with price fluctuations of its main products, the company plans to utilize futures tools for hedging, particularly for products like lithium mica and lithium carbonate, which are significantly affected by market price volatility [2]
威领股份: 第七届监事会第十二次会议决议公告