优利德: 第三届监事会第十次会议决议公告

Meeting Overview - The third meeting of the Supervisory Board of Youlide Technology (China) Co., Ltd. was held on August 21, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Financial Reporting - The Supervisory Board approved the 2025 Half-Year Report and its summary, affirming that the report accurately reflects the company's financial status and operational results, complying with relevant laws and internal regulations [1]. Profit Distribution - The Supervisory Board approved the profit distribution plan for the first half of 2025, stating it considers the company's profitability, cash flow, and funding needs, ensuring no harm to minority shareholders [2]. Fund Utilization - The Supervisory Board approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with regulations and proper use of funds without any violations [2]. Stock Incentive Plan Adjustments - The Supervisory Board approved the adjustment of the grant price for the 2024 restricted stock incentive plan, stating it adheres to relevant regulations and does not harm the interests of the company or shareholders [3]. Stock Grant to Incentive Objects - The Supervisory Board approved the grant of reserved restricted stocks to eligible incentive objects, confirming compliance with regulations and the legitimacy of the grant date [4]. Stock Vesting Conditions - The Supervisory Board confirmed that the first vesting period of the initial grant under the incentive plan meets the conditions, allowing for the vesting of 773,600 restricted stocks to 236 eligible incentive objects [5]. Stock Cancellation - The Supervisory Board approved the cancellation of certain restricted stocks, stating the decision complies with relevant regulations and does not harm the interests of the company or shareholders [6]. Governance Changes - The Supervisory Board approved the proposal to abolish the Supervisory Board, change registered capital, and amend the Articles of Association, aiming to enhance corporate governance and meet operational needs [6].