软控股份: 第九届董事会第二次会议决议公告

Core Points - The board of directors of Soft Control Co., Ltd. held its second meeting of the ninth session on June 2025, with all seven directors present, ensuring compliance with relevant laws and regulations [1] - The annual equity distribution for 2024 was completed on June 6, 2025, and the exercise price for stock options was adjusted to 5.924 yuan per share as per the company's 2022 stock option and restricted stock incentive plan [1][2] - The voting results for the adjustment of the stock option exercise price were unanimous, with three votes in favor and no votes against or abstaining [2]