海量数据: 海量数据第四届董事会第十五次会议决议公告

Group 1 - The board of directors of Beijing Haoliang Data Technology Co., Ltd. held its 15th meeting of the 4th session on July 21, 2025, with all 7 directors present, complying with relevant regulations [1][2] - The board approved the proposal to grant stock options to 10 incentive objects, totaling 17,659,962 stock options, with an exercise price of 12.84 yuan per option [1][2] - The proposal was reviewed and approved by the company's remuneration and assessment committee, with a voting result of 5 in favor, 0 against, and 2 abstentions [2]