On April 21, 2026, Shenzhen Haon Automotive Electronics Equipment Co., Ltd. (hereinafter referred to as "the Company") held the sixth meeting of the third Board of Directors' Compensation and Assessment Committee in the company's conference room. A total of 3 committee members were expected to attend, and all 3 members were present. The meeting was chaired by Mr. Gu Fanqiu, and it was conducted in accordance with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association of Shenzhen Ha
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Resolution of the Sixth Meeting of the Third Board of Directors' Compensation and Assessment Committee
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On April 21, 2026, the Compensation and Assessment Committee of Shenzhen Haon Automotive Electronics Equipment Co., Ltd. held its sixth meeting. The committee unanimously approved the proposal to cancel 260,900 unexercised stock options held by 21 departing employees, representing 0.2836% of the company's total share capital. The decision will be submitted to the board of directors for further review.
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