日科化学: 第六届监事会第五次会议决议公告

Group 1 - The company held a supervisory board meeting to discuss the incentive plan for granting restricted stock to eligible participants [1][2] - The supervisory board approved the plan to grant 18.3 million shares of restricted stock to 15 eligible participants at a price of 5.26 yuan per share, pending approval from the shareholders' meeting [1][2] - The initial grant date for the restricted stock will be July 4, 2025, following the approval of the proposal at the second extraordinary shareholders' meeting [1]