Group 1 - The third meeting of the Supervisory Board of Guangzhou Shanshui Bide Design Co., Ltd. was held on July 14, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The Supervisory Board approved the adjustment of the 2025 stock option incentive plan, reducing the number of initial incentive recipients from 79 to 78 due to one individual voluntarily giving up their stock options, while the total number of stock options remains at 2.345 million [1][2] - The Supervisory Board also approved the first grant of stock options to the incentive recipients, confirming July 14, 2025, as the grant date, with a total of 2.345 million stock options to be granted at an exercise price of 43.81 yuan per share [2]
山水比德: 第三届监事会第二十一次会议决议公告