杭州解百: 杭州解百集团股份有限公司第十一届监事会第十三次会议决议公告

Core Viewpoint - The company has approved the repurchase and cancellation of restricted stock options for one incentive recipient who has resigned, along with an adjustment to the repurchase price [1][2]. Group 1 - The 13th meeting of the 11th Supervisory Board was held on July 7, 2025, with all five supervisors present, and the meeting complied with relevant laws and regulations [1]. - The Supervisory Board approved the proposal to repurchase and cancel a total of 27,000 restricted stocks for one incentive recipient who has terminated their employment with the company [2]. - The repurchase price has been adjusted to 2.559 yuan per share following the completion of the 2023 and 2024 equity distribution plans [2].