Core Points - The company held its sixth meeting of the eighth supervisory board on April 2, 2025, with all procedures complying with the Company Law and Articles of Association [1][2] - The supervisory board approved a proposal to repurchase and cancel part of the restricted stock from the 2022 incentive plan, involving 1,377,322 shares at a price of 45.62 yuan per share, using the company's own funds [2] Summary by Sections - Meeting Details - The meeting was convened and conducted according to legal requirements, with three supervisors present [1][2] - Proposal Approval - The proposal to repurchase and cancel restricted stocks was passed with unanimous support (3 votes in favor, 0 against, 0 abstentions) [2] - The repurchase involves 240 incentive recipients and is in line with relevant regulations [2] - Financial Implications - The total number of shares to be repurchased is 1,377,322, with a total expenditure of approximately 62.8 million yuan (1,377,322 shares * 45.62 yuan/share) [2]
航天电器: 贵州航天电器股份有限公司第八届监事会第六次会议决议公告