本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 福建天马科技集团股份有限公司（以下简称"公司"）第五届监事会第八次 会议于 2025 年 6 月 13 日上午在福清市上迳镇工业区公司三楼会议室召开，会议 通知已按规定提前以书面及电子邮件方式送达。本次会议由监事会主席何修明先 生主持。本次会议应出席监事 3 人，实际出席会议监事 3 人，董事会秘书列席了 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 有关规定。会议形成如下决议： 一、审议通过《关于注销 2024 年股票期权激励计划部分股票期权的议案》。 监事会认为，公司本次因 3 名激励对象离职不再具备激励资格而注销部分股 票期权事项符合《上市公司股权激励管理办法》等相关法律、法规、规范性文件 及公司《2024 年股票期权激励计划》（以下简称"《激励计划》"）的相关规 定。本次注销部分股票期权事项在公司 2024 年第一次临时股东大会对董事会的 授权范围内，程序合法、合规，不存在损害公司及全体股东利益的情形。因此， 监事会同意注销前述激励对象已获授但尚 ...

Group 1 - The third meeting of the supervisory board of Beijing Zhongyan Dadi Technology Co., Ltd. was held on June 12, 2025, via communication methods, with all three supervisors present [1][2] - The supervisory board unanimously approved the proposal to adjust the exercise price of the 2024 stock option incentive plan from 11.25 yuan per share to 11.13 yuan per share, in compliance with relevant laws and regulations [1][2] - The adjustment was deemed necessary due to the company's implementation of the 2023 annual equity distribution, ensuring no harm to the interests of the company and all shareholders [1]

Core Viewpoint - The company has successfully achieved the conditions for the first exercise period of its 2024 stock option incentive plan, allowing 47 eligible participants to exercise a total of 678,041 stock options at a price of 11.25 yuan per share [4][19][42]. Group 1: Board Meeting Details - The third meeting of the company's third board of directors was held on June 5, 2025, with all 9 directors present [2][3]. - The meeting was legally valid and complied with relevant laws and regulations [3]. Group 2: Resolutions Passed - The board approved the proposal regarding the achievement of exercise conditions for the first exercise period of the 2024 stock option incentive plan, allowing 47 participants to exercise 678,041 options at 11.25 yuan each [4][19][42]. - The board also approved adjustments to the list of initial grant recipients, reducing the number from 50 to 49 and the total number of options from 1.95 million to 1.93 million due to one participant's departure and performance assessments [6][7][36]. Group 3: Legal and Financial Advisory - Legal opinions and independent financial advisory reports were obtained to ensure compliance with regulations regarding the stock option plan [6][14][47]. - The independent financial advisor confirmed that the conditions for the first exercise period had been met and that the arrangements were legally valid [47][48]. Group 4: Impact on Financials - If all options are exercised, the company's net assets will increase by approximately 7.628 million yuan, and the total number of shares will increase by 678,041 [42][43]. - The exercise of options will not significantly impact the company's shareholding structure or its compliance with listing requirements [43].