盈新发展: 半年报监事会决议公告

Group 1 - The company held its 11th Supervisory Board's 8th meeting on August 28, 2025, with all three supervisors present, confirming compliance with relevant regulations and the company's articles of association [1] - The Supervisory Board approved the 2025 semi-annual report, stating that the report accurately reflects the company's actual situation without any false records or significant omissions [1][2] - The voting result for the semi-annual report was 3 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The Supervisory Board approved adjustments to the 2025 stock option incentive plan, reducing the number of initial incentive recipients from 90 to 87 and the number of stock options from 40.8 million to 40 million, while increasing the reserved stock options from 9.2 million to 10 million [2][3] - The voting result for the adjustment of the stock option incentive plan was 3 votes in favor, 0 against, and 0 abstentions [3] Group 3 - The Supervisory Board approved the initial grant of stock options to 87 eligible incentive recipients, confirming that all recipients meet the necessary qualifications and conditions as per relevant laws and regulations [3][4] - The initial grant date for the stock options is set for August 28, 2025, with an exercise price of 1.66 yuan per share for a total of 40 million stock options [4][5] - The voting result for the initial grant of stock options was 3 votes in favor, 0 against, and 0 abstentions [5]