Anhui (SZ:002983) Zheng Quan Zhi Xing·2025-08-27 09:20Meeting Details - The 17th meeting of the third Supervisory Board of Anhui Xinruida Technology Co., Ltd. was held on August 27, 2025, with all three supervisors present [1] - The meeting was conducted in accordance with relevant laws and regulations, and the notice was sent out on August 16, 2025 [1] Resolutions Passed - The Supervisory Board approved the company's 2025 semi-annual report and its summary, with a voting result of 3 votes in favor, 0 against, and 0 abstentions [2] - The board also approved a special report on the use of raised funds for the first half of 2025, with the same voting result [2] - A proposal to change the company's registered capital and amend the Articles of Association was also passed, requiring submission to the shareholders' meeting for further approval [2] Stock Incentive Plan - The Supervisory Board reviewed and agreed to repurchase and cancel 2,999 restricted stocks from the 2023 stock incentive plan, which are subject to sales restrictions [2] - This decision complies with the relevant regulations and procedures outlined in the stock incentive management measures and the draft of the 2023 stock incentive plan [2]