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远 望 谷: 第八届监事会第六次(临时)会议决议公告

Group 1 - The company held its sixth (temporary) meeting of the eighth supervisory board on July 23, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1] - The supervisory board approved the adjustment of the 2025 stock option incentive plan's list of incentive objects and the number of grants, with a unanimous vote of 3 in favor [2] - The board also approved the first grant of stock options to 28 eligible incentive objects, totaling 32,200,000 stock options, with the grant date set for July 23, 2025 [2][3] Group 2 - The supervisory board approved a proposal for the company to apply for a financing limit from a bank, which is deemed necessary for daily operations and beneficial for optimizing the company's financial status [3] - The financing application involves guarantees provided by related parties, and the board confirmed that the loan risks are controllable and do not harm the interests of the company or minority shareholders [3]