Core Points - The company held its 14th temporary meeting of the 8th Supervisory Board on July 17, 2025, via telecommunication, with all three supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board approved the cancellation of 234,500 stock options that had been granted but not exercised, ensuring that this action does not harm the interests of the company or its shareholders, particularly minority shareholders [1][2] - The company adjusted the exercise price of the 2022 stock option incentive plan, which was deemed compliant with relevant regulations and did not harm the interests of shareholders [2] - The establishment of an overseas subsidiary was approved, aimed at expanding the company's international market presence, aligning with its long-term development strategy, and funded by the company's own resources [2][3]
苏州固锝: 第八届监事会第十四次临时会议决议公告