建新股份: 建新股份第六届监事会第十二次会议决议公告

Group 1 - The sixth meeting of the supervisory board of Hebei Jianxin Chemical Co., Ltd. was held on May 28, 2025, with all three supervisors present [1][2] - The meeting approved the proposal to adjust the stock option exercise price, which complies with relevant laws and regulations, and does not harm the interests of shareholders [1][2] - The adjustment was authorized at the company's first extraordinary general meeting in 2022, ensuring the legality and compliance of the process [1] Group 2 - Supervisor Wang Qiusheng, an associated person in the stock incentive plan, abstained from voting on the proposal, while the other two supervisors participated [2] - The proposal was passed with a vote of 2 in favor, 0 against, and 0 abstentions [2]