金博股份: 第四届监事会第六次会议决议公告

Group 1 - The company held its sixth meeting of the fourth Supervisory Board on August 28, 2025, via teleconference, with all three supervisors present, ensuring compliance with relevant laws and regulations [1] - The Supervisory Board approved the adjustment of the 2025 Restricted Stock Incentive Plan, confirming that the adjustments comply with the Management Measures for Equity Incentives and the company's plan [1][2] - The board also approved the grant of restricted stock to 144 incentive objects at a price of 13.79 yuan per share, totaling 4 million shares, with the grant date set for August 28, 2025 [3]