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朗迪集团: 第七届监事会第十五次会议决议的公告

Group 1 - The company held its 15th meeting of the 7th Supervisory Board on July 17, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1][2] - The Supervisory Board approved the adjustment of the reserved grant price for the 2024 restricted stock incentive plan, confirming that the adjustment is legal, compliant, and does not harm the interests of the company and its shareholders [1][2] - The Supervisory Board agreed to grant 120,000 shares of restricted stock to two incentive objects at a price of 6.1 yuan per share, with the grant date set for July 17, 2025 [2][3] Group 2 - The Supervisory Board confirmed that the first condition for lifting the restrictions on the 2024 restricted stock incentive plan has been met, and the decision-making process was legal and compliant [2][3] - The incentive objects eligible for the lifting of restrictions meet the conditions set forth in relevant laws and the company's incentive plan [2][3]