赛腾股份: 苏州赛腾精密电子股份有限公司第四届监事会第五次会议决议公告

Meeting Overview - The fourth meeting of the fourth Supervisory Board of Suzhou Saiteng Precision Electronics Co., Ltd. was held on August 28, 2025, with all three supervisors present [1] - The meeting was convened in accordance with the Company Law and the company's articles of association [1] Resolutions Passed - A resolution was passed with a unanimous vote (3 in favor, 0 against, 0 abstentions) regarding the company's half-year report for 2025 [1] - Another resolution concerning the adjustment of the repurchase price for the 2023 restricted stock incentive plan was also passed (2 in favor, 0 against, 0 abstentions) [2] - A resolution to terminate the first phase of the employee stock ownership plan and repurchase related shares was passed (3 in favor, 0 against, 0 abstentions) [2] - A resolution to change the purpose of repurchased shares and cancel them was passed (3 in favor, 0 against, 0 abstentions) [2] - A resolution to repurchase and cancel certain restricted stocks that have been granted but not yet released was passed (3 in favor, 0 against, 0 abstentions) [3] - A resolution to cancel the Supervisory Board, change the company's registered capital, and amend the articles of association was also passed (3 in favor, 0 against, 0 abstentions) [3]