太阳能: 第十一届监事会第十六次会议决议公告

Group 1 - The 16th meeting of the 11th Supervisory Board was held on July 15, 2025, via communication method, and the resolutions passed are deemed legal and effective according to the Company Law and Articles of Association [1] - The Supervisory Board approved the proposal to adjust the exercise price of the 2020 stock option incentive plan, confirming that the adjustment complies with relevant laws and regulations, and does not harm the interests of the company and its shareholders [1] - The voting results for the proposal were 3 votes in favor, 0 votes against, and 0 abstentions, indicating unanimous support for the adjustment [1] Group 2 - The company is associated with various bond codes, including 127108 (Tai Neng Convertible Bond), 149812 (22 Solar G1), and 148296 (23 Solar GK02) [2]