华明装备: 关于第七届董事会第三次会议决议的公告

Group 1 - The company held its third meeting of the seventh board of directors on July 22, 2025, in Shanghai, with all nine directors present, complying with relevant regulations [1] - The board discussed and approved the proposal to adjust the purchase price for the 2025 employee stock ownership plan, following the completion of the 2024 annual equity distribution [2] - The proposal was reviewed and approved by the company's remuneration and assessment committee prior to the board meeting [2]