Group 1 - The company held the 11th meeting of the 9th Supervisory Board on July 21, 2025, via electronic communication, with all three supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved the adjustment of the repurchase price for the 2023 restricted stock incentive plan based on the 2024 annual equity distribution, confirming it aligns with regulations and will not materially affect the company's financial status or harm shareholder interests [1] - The Supervisory Board also approved the repurchase and cancellation of 1,000,300 shares of restricted stock from 31 incentive recipients who have been granted shares but have not yet lifted the restrictions, with the repurchase funded entirely by the company's own funds [2]
菲达环保: 浙江菲达环保科技股份有限公司第九届监事会第十一次会议决议公告