Group 1 - The company held its sixth supervisory board meeting on September 2, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1] - The supervisory board approved the adjustment of the list of incentive objects and the number of restricted stock grants for the 2025 incentive plan, with a unanimous vote of 3 in favor [1][2] - The adjusted incentive objects and grant quantities meet the conditions set forth in the relevant regulations and do not harm the interests of shareholders [1][2] Group 2 - The supervisory board also approved the proposal to grant restricted stocks to the incentive objects, confirming that the grant date is September 2, 2025, at a price of 4.67 yuan per share [2][3] - A total of 7.124583 million restricted shares will be granted to 53 eligible incentive objects [3] - The eligibility criteria for the incentive objects comply with the Company Law and relevant regulations, ensuring the legality and validity of the grant [3]
三态股份: 第六届监事会第六次会议决议公告