江西煌上煌集团食品股份有限公司第六届董事会第十四次会议决议公告

Group 1 - The company held its 14th meeting of the 6th Board of Directors on May 16, 2025, via teleconference, with all 9 directors present, complying with legal and regulatory requirements [2][3][10] - The Board approved the proposal to adjust the exercise price of the 2023 stock option incentive plan from 7.96 yuan to 7.85 yuan per share due to the completion of the 2024 annual equity distribution [3][19][22] - The adjustment was deemed compliant with relevant regulations and did not harm the interests of the company or its shareholders, as confirmed by the Supervisory Board and legal opinions [25][26][27] Group 2 - The company will participate in the "2025 Jiangxi Listed Companies Investor Collective Reception Day" on May 21, 2025, to enhance interaction with investors regarding its performance, governance, and strategic plans [30][31]