东阿阿胶: 第十一届监事会第八次会议决议公告

Group 1 - The supervisory board meeting was held on June 15, 2025, and the notice was sent via email [1] - The supervisory board approved the adjustment of the first phase of the restricted stock incentive plan, confirming it aligns with relevant regulations and does not harm shareholder interests [1] - The adjusted incentive objects meet the conditions set forth in the management measures and the incentive plan [1] Group 2 - The supervisory board agreed that the initial grant date of June 18, 2025, complies with the management measures and the incentive plan [2] - A total of 984,043 restricted shares will be granted to 176 eligible incentive objects at a price of 35.95 yuan per share [2] - The approval vote was unanimous with 5 votes in favor, 0 against, and 0 abstentions [2]