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安利股份: 第七届监事会第七次会议决议公告

Group 1 - The company held its seventh meeting of the seventh supervisory board on July 10, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The supervisory board reviewed and approved the draft of the fourth employee stock ownership plan, confirming its compliance with the Company Law, Securities Law, and other relevant guidelines, ensuring no harm to the company's interests or shareholders' rights [1][2] - The employee stock ownership plan aims to enhance the alignment of interests between employees and shareholders, improve corporate governance, and boost employee motivation and creativity for sustainable development [1] Group 2 - The supervisory board also reviewed the management measures for the fourth employee stock ownership plan, affirming its legality and effectiveness, which supports the smooth implementation of the plan and the company's ongoing development [2] - All supervisors abstained from voting on the employee stock ownership plan due to their participation, and the proposal will be submitted to the company's first extraordinary general meeting of shareholders in 2025 for further approval [2]