聚辰股份: 聚辰股份第三届监事会第六次会议决议公告

Meeting Overview - The third meeting of the Supervisory Board of Jucheng Semiconductor Co., Ltd. was held with all three supervisors present, ensuring compliance with legal and procedural requirements [1] Financial Reporting - The Supervisory Board approved the 2025 Half-Year Report, which accurately reflects the company's financial status as of June 30, 2025, and its operational results and cash flow for the first half of 2025 [2] Fund Management - 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 relevant regulations and accurate disclosure of the fund's status [2] Stock Incentive Plans - The Supervisory Board approved the adjustment of the grant price for restricted stock incentive plans from 2021, 2022, and 2023, in accordance with regulatory requirements [3][4] - The Board agreed to void 1,300 shares of restricted stock from the 2022 incentive plan due to the departure of one incentive object before the vesting registration [4] - The Board confirmed that the conditions for the fourth vesting period of the 2021 incentive plan were met, allowing for the vesting of 67,600 shares for seven eligible participants [5] - The Board approved the vesting of 13,000 shares for three eligible participants from the first batch of the 2021 incentive plan [6] - The Board confirmed the vesting conditions for the third vesting period of the 2022 incentive plan, allowing for the vesting of 67,925 shares for 19 eligible participants [6] - The Board approved the vesting of 6,700 shares for five eligible participants from the second batch of the 2023 incentive plan [7]