长华集团: 长华集团第三届监事会第七次会议决议公告

Meeting Details - The third meeting of the Supervisory Board of Changhua Holdings Group Co., Ltd. was held on July 9, 2025, with all three supervisors present [1][2] - The meeting was convened in accordance with relevant laws and regulations, ensuring compliance with the Company Law of the People's Republic of China [1] Resolutions Passed - The Supervisory Board approved the proposal to repurchase and cancel certain restricted stocks granted to incentive objects that have not yet been released from restrictions, along with an adjustment to the repurchase price [1][2] - The voting results were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] Compliance and Impact - The Supervisory Board confirmed that the actions taken are in line with the 2022 Restricted Stock Incentive Plan (Draft) and relevant legal regulations, ensuring that the procedures are legal and compliant [2] - The repurchase and cancellation of stocks will not have a substantial impact on the company's financial status or operational results, nor will it harm the interests of the company and all shareholders [2]