永和股份: 浙江永和制冷股份有限公司第四届监事会第十六次会议决议公告

Meeting Details - The 16th meeting of the 4th Supervisory Board of Zhejiang Yonghe Refrigeration Co., Ltd. was held on June 19, 2025, via communication method, with all three supervisors present [1] - The meeting was chaired by Mr. Huang Guodong and complied with relevant laws and regulations [1] Resolution Summary - The Supervisory Board approved the proposal to adjust the stock option exercise price, changing it from 22.60 yuan per share based on the 2024 profit distribution plan [1] - The voting results were 2 votes in favor, 0 votes against, and 0 abstentions, with supervisor Hu Yongzhong abstaining due to a conflict of interest [1]