山水比德: 第三届董事会第二十三次会议决议公告

Group 1 - The board of directors of Guangzhou Shanshui Bide Design Co., Ltd. held its 23rd meeting of the third session on August 13, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the adjustment of the 2024 stock option incentive plan, changing the exercise price from 29.68 yuan per share to 21.20 yuan per share and increasing the number of stock options from 3.8784 million to 5.42976 million [1][2] - The board also approved the achievement of the exercise conditions for the first exercise period of the 2024 stock option incentive plan, allowing 39 eligible participants to exercise a total of 2.71488 million stock options [2]