步科股份: 第五届监事会第十二次会议决议公告

Meeting Overview - The 12th meeting of the 5th Supervisory Board of Shanghai Buke Automation Co., Ltd. was held on August 17, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1][2]. Financial Report Approval - The Supervisory Board approved the 2025 semi-annual report, confirming that its preparation and review processes adhered to legal and internal regulations, accurately reflecting the company's financial status and operational results [1][2]. Fund Management Compliance - The Supervisory Board found that the management and actual use of raised funds complied with the Shanghai Stock Exchange's regulations and the company's fundraising management system, ensuring no misuse of funds or harm to shareholder interests [2][3]. Stock Option Plan Adjustment - The Supervisory Board approved the adjustment of the exercise price for stock options under the 2023 and 2025 stock option incentive plans, confirming that the process was legal and did not harm the interests of the company or its shareholders [3].