爱柯迪: 第四届监事会第十一次会议决议公告

Meeting Overview - The 11th meeting of the 4th Supervisory Board of Aikodi Co., Ltd. was held with all 3 supervisors present, ensuring compliance with relevant laws and regulations [1][2] Agenda Review 2025 Semi-Annual Report - The Supervisory Board approved the 2025 semi-annual report, confirming it meets the requirements of the China Securities Regulatory Commission and Shanghai Stock Exchange, accurately reflecting the company's operational and financial status [2][3] Special Report on Fund Usage - The Supervisory Board approved the special report on the storage and actual usage of raised funds for the first half of 2025, affirming it accurately reflects the company's fund usage and complies with relevant regulations [3][4] Adjustment of Stock Incentive Plan - The Supervisory Board approved the adjustment of the repurchase price for the 6th phase of the stock incentive plan from 7.15 yuan/share to 6.85 yuan/share, ensuring no harm to the company or shareholders [4][5] New Third Board Listing Proposal - The Supervisory Board approved a proposal for a subsidiary to apply for listing on the New Third Board, pending further approval from the shareholders' meeting [5] Establishment of Special Fund Account - The Supervisory Board approved the establishment of a special account for raised funds from convertible bonds, ensuring compliance with regulations and protecting investor rights [5] Revision of Company Articles - The Supervisory Board approved the revision of the company's articles of association, which will also require approval from the shareholders' meeting [5]