Meeting Overview - The 17th meeting of the fourth Supervisory Board of Zhejiang Yanpai Filter Technology Co., Ltd. was held on August 25, 2025, with all three supervisors present [1] - The meeting was chaired by Ms. Sun Xiaoyang and complied with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's situation without any false statements or omissions [2] - The board also approved the special report on the use of raised funds for the first half of 2025, affirming compliance with regulations and no misuse of funds [2] - An adjustment to the grant price of the 2022 restricted stock incentive plan was approved, aligning with legal requirements and not harming minority shareholders' interests [3] - The board agreed to void 903,468 shares of restricted stock that had been granted but not vested, in accordance with relevant regulations [4]
严牌股份: 监事会决议公告