美腾科技: 天津美腾科技股份有限公司第二届监事会第十六次会议决议公告

Meeting Overview - The second meeting of the Supervisory Board of Tianjin Meiteng Technology Co., Ltd. was held on August 28, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1]. Financial Report Review - The Supervisory Board approved the 2025 semi-annual report, stating that its preparation and review procedures met legal and regulatory requirements, and accurately reflected the company's operational and financial status for the first half of 2025 [1][3]. Fund Management - The company confirmed that the management and use of raised funds complied with legal regulations, with funds stored in dedicated accounts and used for specified purposes, ensuring no misappropriation or harm to shareholder interests [3][5]. Stock Incentive Plan Adjustments - The Supervisory Board agreed to adjust the grant price for the restricted stock incentive plan based on the completion of the 2024 annual equity distribution, confirming that the adjustment process was legal and did not harm the interests of the company or shareholders [4][5]. Cancellation of Restricted Stocks - The decision to cancel certain restricted stocks was approved, aligning with relevant regulations and ensuring no infringement on the rights of minority shareholders [5].