华阳集团: 第四届监事会第二十次会议决议公告

Group 1 - The company held its 20th meeting of the 4th Supervisory Board on May 20, 2025, via communication voting, with all 3 members participating [1][2] - The Supervisory Board approved the proposal to adjust the exercise price of the 2021 stock option incentive plan, confirming that the adjustment complies with relevant laws and regulations [1][2] - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The decision and details regarding the adjustment of the stock option incentive plan were published on the company's official channels and major financial news outlets [2] - The Supervisory Board's resolution is available for review as part of the company's official documentation [2]