思特威: 第二届监事会第七次会议决议公告

Group 1 - The second meeting of the Supervisory Board of the company was held on August 22, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1] - The Supervisory Board approved the company's 2025 semi-annual report and its summary, stating that the report accurately reflects the company's financial status and operational results for the first half of 2025 [1][2] - The voting results for the semi-annual report were unanimous, with 3 votes in favor and no votes against or abstentions [2] Group 2 - The Supervisory Board approved an adjustment to the grant price of the 2023 restricted stock incentive plan, changing it from 27.005 CNY per share to 26.855 CNY per share [2][3] - The adjustment was deemed compliant with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [2][3] Group 3 - The Supervisory Board confirmed that the first vesting period of the reserved grant portion of the 2023 restricted stock incentive plan met the vesting conditions, with 9 eligible participants and a total of 465,203 shares [3][4] - The procedures for the vesting of the restricted stock were found to be legal and compliant, with no detriment to the company or shareholders [3][4][5]