Core Points - The company held its 11th meeting of the second Supervisory Board on August 23, 2025, with all three supervisors present, complying with legal and regulatory requirements [1][2] - The Supervisory Board unanimously approved several resolutions, including the cancellation of unvested restricted stock from the 2024 incentive plan, confirming the first vesting period conditions, and adjusting the grant price for the 2024 incentive plan [1][2][3] - The company’s 2025 semi-annual report and its summary were deemed to accurately reflect the company's operational status for the first half of 2025, with no false statements or omissions [3][4] - The company confirmed compliance in the use of raised funds according to relevant laws and regulations, with no violations found [4][5] - The establishment of a wholly-owned subsidiary and the signing of an investment cooperation agreement were approved, aligning with the company's strategic planning and benefiting overall shareholder interests [5] - The company decided to increase the implementation locations for certain fundraising projects, ensuring no adverse impact on normal operations [5] - A profit distribution plan for the mid-2025 period was approved, aligning with legal and regulatory requirements and protecting shareholder interests [5]
新莱福: 第二届监事会第十一次会议决议公告