Group 1 - The company held its 12th meeting of the 3rd Supervisory Board on July 3, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1] - The Supervisory Board approved the draft of the 2025 Employee Stock Ownership Plan, stating it complies with relevant laws and regulations and does not harm the interests of the company or shareholders [1][2] - The voting results for the Employee Stock Ownership Plan were 2 votes in favor, with no opposition or abstentions, and one supervisor recused themselves from the vote [2] Group 2 - The Supervisory Board also approved the management measures for the 2025 Employee Stock Ownership Plan, emphasizing fairness and transparency, which will support the plan's implementation and the company's sustainable development [2] - The voting results for the management measures were the same as for the Employee Stock Ownership Plan, with 2 votes in favor and one supervisor recusing themselves [2] - Further details regarding both the Employee Stock Ownership Plan and its management measures will be disclosed on the Shanghai Stock Exchange website on July 5, 2025 [3]

Group 1 - The board of directors of Suzhou Ousheng Electric Co., Ltd. held its 18th meeting of the third board on May 27, 2025, with all 7 directors present, complying with relevant laws and regulations [1][2] - The board approved the proposal to adjust the purchase price for the 2025 employee stock ownership plan, allowing for changes in the repurchase price of shares [1][2]

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 安徽舜禹水务股份有限公司(以下简称"公司")第三届监事会第十九次会议 的会议通知已于 2025 年 5 月 6 日以通讯方式发出，会议于 2025 年 5 月 12 日在 安徽省合肥市双凤经济开发区淮南北路 8 号公司会议室以现场结合通讯的方式 召开。本次会议应出席监事 3 名，实际出席监事 3 名（其中以通讯方式出席的监 事有潘军）。 会议由公司监事会主席潘军先生主持，董事会秘书张义斌先生列席。本次会 议的召集、召开和表决程序符合《中华人民共和国公司法》等相关法律法规和《安 徽舜禹水务股份有限公司章程》（以下简称"《公司章程》"）的规定。 二、监事会会议审议情况 证券代码：301519 证券简称：舜禹股份 公告编号：2025-033 安徽舜禹水务股份有限公司 （一）审议《关于公司<2025 年员工持股计划（草案）>及其摘要的议案》 经与会监事审议，认为：公司实施《2025 年员工持股计划》 （以下简称"本员 工持股计划" ）内容符合《中华人民共和国公司法》 《中华人民共和国证券法》 公司 ...