鹏翎股份: 第九届监事会第九次（临时）会议决议公告

Group 1 - The company held a supervisory board meeting on June 12, 2025, to discuss the adjustment of the stock incentive plan [1] - The supervisory board unanimously approved the adjustment of the stock grant price for the 2024 stock incentive plan, confirming it does not harm shareholder interests and complies with legal requirements [1][2] - The meeting confirmed that the incentive objects meet the qualifications set by relevant laws and regulations, and the conditions for granting restricted stock have been fulfilled [2] Group 2 - The supervisory board agreed that 81,500 shares of reserved restricted stock would be rendered invalid as part of the 2024 stock incentive plan [2]