双环传动: 第七届监事会第五次会议决议公告

Group 1 - The company held its fifth meeting of the seventh supervisory board on June 4, 2025, via communication, with all five supervisors present [1] - The meeting approved the proposal to adjust the exercise price of the 2022 stock option incentive plan from 16.57 yuan per share to 16.347 yuan per share, with a unanimous vote of 5 in favor [2] - The supervisory board confirmed that the adjustment process was legal and compliant with relevant laws and regulations, ensuring no harm to the interests of the company and all shareholders [2]