Group 1 - The company held its 12th meeting of the third Supervisory Board on June 30, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved the adjustment of the 2025 plan for issuing A-shares to specific targets, including a reduction in the total amount of funds to be raised from 350 million yuan to 347.5 million yuan [2][3] - The number of shares to be issued was adjusted from a maximum of 160,364,259 shares to 160,457,680 shares, reflecting the increase in the company's share capital [2] Group 2 - The company also approved the adjustment of the feasibility analysis report for the use of funds raised from the A-share issuance, which is now aligned with the revised fundraising plan [5][6] - The Supervisory Board agreed to increase the trading limit for financial derivatives in 2025 to enhance the company's ability to manage foreign exchange risks [7] - The company made adjustments to the 2024 restricted stock incentive plan, ensuring compliance with relevant regulations and protecting shareholder interests [8][9] Group 3 - The company approved the draft of the 2025 restricted stock incentive plan, which aims to align the interests of shareholders and management, and is subject to shareholder meeting approval [10][11] - The Supervisory Board verified the eligibility of the individuals included in the incentive plan, confirming they meet all legal and regulatory requirements [11]

具体内容详见刊登在公司指定信息披露媒体《上海证券报》《证券时报》及 巨潮资讯网（www.cninfo.com.cn）上的公告。 表决结果：3 票同意，0 票反对，0 票弃权，0 票回避。 本议案尚需提交公司股东大会审议。 证券代码：002931 证券简称：锋龙股份 公告编号：2025-039 浙江锋龙电气股份有限公司 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 浙江锋龙电气股份有限公司（以下简称"公司"）第三届监事会第十九次会 议于 2025 年 4 月 2 日在浙江省绍兴市上虞区曹娥街道永盛路 99 号浙江锋龙电 气股份有限公司一楼会议室以现场表决方式召开。会议通知以书面、邮件和电话 方式于 2025 年 3 月 28 日向全体监事发出。本次会议应到监事 3 名，实际出席本 次会议监事 3 名，会议由监事会主席卢国华先生主持，公司董事会秘书王思远先 生列席了会议。本次会议的召集、召开符合《中华人民共和国公司法》和《公司 章程》的规定，会议决议合法有效。 二、监事会会议审议情况 与会监事经过认真讨论，审议并通过了以下议案： 经审核， ...