The Fifth Meeting of the Eighth Supervisory Board of Guojijinggong Group Co., Ltd. was held on April 28, 2025. The board approved the Q1 2025 report, confirmed the achievement of conditions for the second lock-up period of the 2022 restricted stock incentive plan, and agreed to use raised funds to replace prior investments. All resolutions received unanimous support from the participating supervisors.
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The Fifth Meeting of the Eighth Supervisory Board was notified on April 16, 2025, and convened via communication on April 28, 2025. Three supervisors were eligible to vote, and all three participated in the voting. The meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.
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