合康新能: 第六届监事会第二十一次会议决议公告

Group 1 - The sixth session of the Supervisory Board of Beijing Hekang New Energy Technology Co., Ltd. was held on September 1, 2025, with all three supervisors present, either in person or via communication [1] - The Supervisory Board unanimously agreed to cancel a total of 1.725 million unvested restricted stocks, which complies with the company's 2023 Restricted Stock Incentive Plan and does not harm shareholder interests [1][2] - The Supervisory Board confirmed that the conditions for the first vesting period of the reserved grant portion of the incentive plan have been met, allowing for the vesting of stocks for 36 eligible incentive objects [2] Group 2 - The company plans to increase the quota for foreign exchange hedging business to mitigate risks associated with currency fluctuations and interest rate changes, reflecting the growth of its overseas business [3]