味知香: 第三届监事会第七次会议决议公告

Group 1 - The company held its third supervisory board meeting on June 13, 2025, with all three supervisors present, confirming the legality and validity of the meeting and its resolutions [1][2] - The supervisory board approved adjustments to the 2025 Stock Option Incentive Plan, stating that the adjustments comply with relevant laws and regulations, and do not harm the interests of the company and its shareholders [1][2] - The board agreed to set June 13, 2025, as the grant date for the stock options, with a grant price of RMB 18.86 per share, confirming that the conditions for the initial grant have been met [2]