亚太科技: 第六届监事会第二十次会议决议公告

Core Viewpoint - The company has approved an adjustment to the exercise price of stock options under its first stock option and restricted stock incentive plan, ensuring compliance with relevant laws and regulations [1][2]. Group 1 - The sixth supervisory board meeting of Jiangsu Asia-Pacific Light Alloy Technology Co., Ltd. was held on May 30, 2025, with all three supervisors present [1]. - The meeting unanimously approved the proposal to adjust the exercise price of stock options, with a vote of 3 in favor, 0 against, and 0 abstentions [1]. - The supervisory board confirmed that the adjustment aligns with the company's incentive plan and does not harm the interests of the company or its shareholders [1]. Group 2 - The company has published a detailed announcement regarding the adjustment on the Giant Tide Information Network and in the Securities Times [2].