Supor shareholders approve 2025 stock option incentive plan

Zhejiang Supor Co., Ltd. held its first extraordinary general meeting of shareholders in 2025 on September 19, 2025, with 133 shareholders and representatives attending, holding 690,303,657 shares, representing 86.6462% of the company's total shares. Shareholders approved the "2025 Stock Option Incentive Plan (Draft)" with 97.8645% of votes in favor. Key executives, including cfo Xu Bo and deputy general manager and board secretary Ye Jide, abstained from voting on this proposal, totaling 133,546 shares.

The "Assessment and Management Measures for the 2025 Stock Option Incentive Plan" also passed with 97.8648% approval, alongside the resolution to authorize the board of directors to handle related matters for the 2025 stock option incentive plan, which received 97.8645% of votes in favor. Both of these were special resolutions, requiring approval from two-thirds or more of the voting shares.

Additionally, the "Third Phase Performance Incentive Fund Management Measures" was approved with 98.0854% of votes in favor. All resolutions presented at the meeting were passed, affirming the company's strategic direction for executive incentives.