南亚新材: 南亚新材第三届监事会第十五次会议决议公告

Meeting Overview - The third supervisory board meeting of Nanya New Material Technology Co., Ltd. was held on August 25, 2025, via communication voting, with all three supervisors present, confirming the meeting's legality and validity [1]. Resolutions Passed - The supervisory board unanimously approved the adjustment of the initial grant price for the 2024 restricted stock incentive plan, deeming the reasons for the adjustment appropriate and the procedures compliant with relevant laws and regulations [1][2]. - The board also approved the achievement of the first vesting condition for the initial grant of the 2024 restricted stock incentive plan, allowing for the vesting of 281,200 shares for 91 eligible participants [2][3]. - Additionally, the board agreed to invalidate a portion of the granted but unvested restricted stocks, confirming that this action complies with relevant laws and the company's incentive plan regulations [3].