Supezet(SH:688121) Shang Hai Zheng Quan Bao·2025-09-24 21:28Core Points - The company approved a stock incentive plan to grant restricted stocks to 53 individuals at a price of 6.28 yuan per share, totaling 6.447 million shares, which represents 2.76% of the company's total share capital [10][20][18] Group 1: Board Meeting Decisions - The third board meeting was held on September 24, 2025, with all 7 directors present, and the meeting was deemed legal and effective [1][3] - The board unanimously approved the proposal to grant restricted stocks to incentive targets, which had been previously reviewed by the compensation and assessment committee [2][3] Group 2: Supervisory Board Decisions - The supervisory board also convened on September 24, 2025, with all 3 supervisors present, and approved the same proposal with a unanimous vote [6][7] - The supervisory board confirmed that the company met all legal requirements for implementing the stock incentive plan [8][24] Group 3: Stock Incentive Plan Details - The stock incentive plan was authorized by the company's second extraordinary general meeting held on August 5, 2025, and the granting date was set for September 24, 2025 [10][12] - The total number of restricted stocks granted is 6.447 million shares, with a grant price of 6.28 yuan per share [20][11] - The plan allows for the stocks to vest over a period of up to 36 months, with specific conditions for vesting [21][22] Group 4: Compliance and Legal Opinions - The supervisory board verified that all incentive targets met the qualifications set forth in relevant laws and regulations [24][26] - Legal opinions confirmed that the stock incentive plan complies with applicable regulations and that the granting conditions have been fulfilled [30]