派斯林: 派斯林第十一届监事会第三次会议决议公告

Core Viewpoint - The company held its 11th Supervisory Board's third meeting, where significant resolutions were passed regarding the 2025 semi-annual report, the termination of the 2023 restricted stock incentive plan, and the cancellation of the Supervisory Board [1][2][3]. Group 1: Semi-Annual Report - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the report complies with relevant laws and accurately reflects the company's situation [2][3]. - The voting results for the semi-annual report were unanimous, with 3 votes in favor and no opposition or abstentions [2]. Group 2: Termination of Incentive Plan - The company decided to terminate the 2023 restricted stock incentive plan and will repurchase and cancel the unvested restricted stocks, which aligns with the regulations of the stock incentive management measures [2][3]. - The voting results for this resolution were also unanimous, with 3 votes in favor and no opposition or abstentions [3]. Group 3: Cancellation of Supervisory Board - The company agreed to cancel the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, and the relevant rules governing the Supervisory Board will be abolished [3]. - This resolution also received unanimous support, with 3 votes in favor and no opposition or abstentions [3].