中国天楹: 半年报监事会决议公告

Group 1 - The company held the seventh meeting of the ninth supervisory board on August 21, 2025, via telecommunication voting, with all three supervisors participating in the vote [1][2] - The supervisory board approved the 2025 semi-annual report and summary, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The board also approved the proposal regarding the cancellation of stock options from the 2023 stock option incentive plan due to unmet exercise conditions and the departure of certain incentive targets, ensuring that this will not affect the ongoing implementation of the incentive plan or the company's operations [2]