歌尔股份: 半年报监事会决议公告

Core Points - The company held the 25th meeting of the sixth Supervisory Board on August 21, 2025, to review and approve several key proposals [1][2][3][4][5] Group 1: Meeting Resolutions - The Supervisory Board approved the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or omissions [1] - The board approved adjustments to the 2023 stock option incentive plan, reducing the number of initial grant recipients from 5,002 to 4,735 and the total stock options from 116.26632 million to 110.142661 million due to the cancellation of options for 267 individuals who are no longer eligible [2][3] - The board confirmed that the conditions for the second exercise period of the 2023 stock option incentive plan have been met, allowing 4,735 eligible individuals to exercise approximately 55.053109 million stock options at a price of 17.97 yuan per share from August 28, 2025, to August 27, 2026 [3][4] Group 2: Financing Initiatives - The company plans to apply for the registration of medium-term notes not exceeding 3 billion yuan to optimize its debt structure and broaden financing channels, with a maximum issuance period of 5 years [4][5] - The funds raised from the medium-term notes will be used for repaying financial institution loans and supplementing working capital, aligning with the company's operational needs [5]