明阳电路: 监事会决议公告

Meeting Overview - The fourth meeting of the supervisory board of Shenzhen Mingyang Circuit Technology Co., Ltd. was held on August 26, 2025, combining on-site and remote voting methods [1] - The meeting was chaired by Mr. Qin Xiaohu, with three supervisors present, and the resolutions formed were deemed legal and effective [1] Financial Reporting - The supervisory board approved the "2025 Half-Year Report" and its summary, confirming that the report's preparation and review processes complied with relevant laws and regulations, accurately reflecting the company's actual situation without any false records or omissions [1][2] - The voting result for this agenda was 3 votes in favor, 0 against, and 0 abstentions [2] Fund Management - The supervisory board approved the "2025 Half-Year Special Report on the Storage, Management, and Use of Raised Funds," affirming that the report accurately reflects the company's fund management practices and complies with regulatory requirements [2][3] - The voting result for this agenda was also 3 votes in favor, 0 against, and 0 abstentions [2] Stock Incentive Plan - The supervisory board reviewed and approved the "2025 Restricted Stock Incentive Plan (Draft)" and its summary, stating that it meets legal requirements and is beneficial for the company's sustainable development [3][4] - The voting result for this agenda was 2 votes in favor, 0 against, and 0 abstentions, with one related supervisor abstaining due to a conflict of interest [4][5] Implementation Management - The supervisory board approved the "2025 Restricted Stock Incentive Plan Implementation Assessment Management Measures," which align with legal regulations and ensure the smooth implementation of the incentive plan [5][6] - The voting result for this agenda was 2 votes in favor, 0 against, and 0 abstentions, with the same related supervisor abstaining [5] Incentive Object Verification - The supervisory board verified the list of incentive objects for the "2025 Restricted Stock Incentive Plan," confirming that all candidates meet the necessary qualifications and do not include any inappropriate individuals [6][7] - The voting result for this agenda was 2 votes in favor, 0 against, and 0 abstentions, with the related supervisor abstaining [6] Documentation - The meeting resolutions and related documents are available for review [7]