晶华新材: 晶华新材第四届监事会第十九次会议决议公告

Group 1 - The meeting of the supervisory board of Shanghai Jinhua Adhesive New Materials Co., Ltd. was held on July 17, 2025, and was legally convened with all three supervisors present [1][2] - The supervisory board approved the proposal to cancel stock options and repurchase restricted stocks for two incentive targets who no longer meet the qualification criteria, involving a total of 32,000 restricted stocks and 30,000 stock options [1][2] - The voting results for the proposal were unanimous, with 3 votes in favor and no votes against or abstaining [2]