CAERI(SH:601965) Shang Hai Zheng Quan Bao·2025-10-27 23:41Group 1 - The company plans to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, in compliance with the latest legal and regulatory requirements [1] - The current supervisors will be relieved of their duties upon the approval of the shareholders' meeting regarding the proposal to cancel the supervisory board [1] - The proposal to cancel the supervisory board will be submitted for approval at the shareholders' meeting, which will also authorize the management to handle the necessary business registration changes [1] Group 2 - The company announced the partial unlocking and listing of restricted stock under the third phase of its stock incentive plan, with 4,173,210 shares to be unlocked [3][4] - The unlocking date for the restricted stock is set for October 31, 2025, following the approval of the second unlocking phase by the board of directors [5][12] - A total of 331 incentive recipients will have their restricted stock unlocked, which represents 30% of the total shares granted in this phase [12][16] Group 3 - The stock incentive plan was initially approved on June 24, 2022, and has undergone several reviews and approvals since then [6][8] - The plan allows for the unlocking of restricted stock in three phases, with the second phase commencing on September 21, 2025 [13] - The company has confirmed that the performance assessment criteria for both the company and individual recipients have been met for the second unlocking phase [18][19] Group 4 - The third phase of the stock incentive plan involves a total of 15,892,200 shares granted to 366 recipients, with 30 individuals no longer eligible due to job changes or departures [16] - The company has conducted necessary legal and procedural checks to ensure compliance with regulations regarding the unlocking of restricted stock [19] Group 5 - The company will hold its third extraordinary general meeting of shareholders on November 14, 2025, to discuss various proposals [22] - The meeting will utilize a combination of on-site and online voting methods, ensuring accessibility for shareholders [22][23] - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and corporate shareholders [30][31]