金冠电气: 第三届监事会第六次会议决议公告

Core Viewpoint - The supervisory board of Jinguang Electric Co., Ltd. has confirmed the legality and accuracy of the company's 2025 semi-annual report and other related documents, ensuring that there are no misleading statements or omissions [1][2][3][4][5][6] Group 1: Supervisory Board Meeting - The third supervisory board meeting was held on August 20, 2025, with all three supervisors present, and the meeting procedures complied with legal regulations and the company's articles of association [1] - The supervisory board unanimously agreed that the 2025 semi-annual report accurately reflects the company's financial status and operational results [1][2] Group 2: Fund Management and Usage - The supervisory board reviewed and approved the special report on the management and actual usage of raised funds, confirming that the procedures were compliant and that there were no violations regarding the use of these funds [2] Group 3: Stock Incentive Plan Adjustments - The supervisory board approved the adjustment of the initial grant price of the 2022 restricted stock incentive plan from 7.37 yuan/share to 6.82 yuan/share, stating that it complies with relevant regulations [3] - The board also agreed to void 96,000 shares of restricted stock that had been granted but not yet vested, confirming compliance with legal requirements [3][4] Group 4: Audit Firm Appointment - The supervisory board approved the appointment of Zhihong Accounting Firm as the auditor for the 2025 financial report, citing the firm's qualifications and experience [5] Group 5: Cancellation of Supervisory Board - The supervisory board proposed the cancellation of the supervisory board and the revision of the company's articles of association, stating that this decision aligns with legal requirements and will enhance corporate governance [6]