香飘飘: 香飘飘第五届董事会第二次会议决议公告

Group 1 - The company held its fifth board meeting on July 14, 2025, with all nine directors participating, confirming the legality and validity of the meeting [1] - The board approved the proposal to cancel 614.97 thousand stock options from the 2023 stock option incentive plan due to non-exercise and failure to meet performance targets [1][2] - The board also approved the revision of the company's articles of association to reflect changes in registered capital, pending approval from the upcoming shareholders' meeting [2][3] Group 2 - The board agreed to convene the first extraordinary shareholders' meeting of 2025 on July 30, 2025, with all nine directors voting in favor [3]