雷赛智能: 第五届监事会第十六次会议决议公告

Core Points - The company held the 16th meeting of the 5th Supervisory Board on September 2, 2025, where several resolutions were passed regarding the stock incentive plans [1][2][3] Group 1: Adjustments to Stock Incentive Plans - The Supervisory Board approved the adjustment of the repurchase price for the 2022 restricted stock incentive plan and the exercise price for the 2022 stock option incentive plan, confirming that these adjustments do not harm the interests of shareholders [1][2] - The board unanimously agreed to the proposal with a vote of 3 in favor, 0 against, and 0 abstentions [2][3] Group 2: Release of Restrictions on Stock Incentives - The board approved the release of restrictions on the third phase of the initial grant of the 2022 restricted stock incentive plan and the second phase of the reserved grant, confirming that the conditions for lifting restrictions have been met by the eligible participants [2][3] - A total of 81 eligible participants will have their restrictions lifted as per the regulations [2][3] Group 3: Repurchase and Cancellation of Restricted Stocks - The board approved the repurchase and cancellation of restricted stocks from 86 incentive participants who have either left or are about to leave the company, or have not fully met the performance criteria [3][4] - The total number of restricted stocks involved in this repurchase is 832,000 shares, with the repurchase price being the grant price plus the interest from bank deposits [3][4]