HUATIE(SH:603300) Zheng Quan Zhi Xing·2025-06-23 16:54Meeting Overview - The 11th meeting of the 5th Supervisory Board of Zhejiang Haikong Nanke Huate Digital Technology Co., Ltd. was held on June 23, 2025, with all legal procedures followed for the meeting's convening and voting [1][2]. Resolutions Passed - The Supervisory Board approved the adjustment of the exercise price for the 2021 stock option incentive plan and the cancellation of certain stock options, confirming that the decision complies with relevant laws and regulations and does not harm the interests of the company or its shareholders [1][2]. - The board also approved the achievement of the exercise conditions for the fourth exercise period of the stock options granted under the 2021 incentive plan, affirming that the qualifications of the relevant incentive objects are valid and meet the conditions set forth in the incentive plan [2][3].