华鲁恒升: 华鲁恒升第九届监事会第六次会议决议公告

Core Points - The Supervisory Board of Shandong Hualu Hengsheng Chemical Co., Ltd. held its sixth meeting of the ninth session on August 21, 2025, and approved several resolutions [1][2][3] Group 1: Financial Reporting - The Supervisory Board reviewed and approved the 2025 semi-annual report, confirming it accurately reflects the company's financial status and operational results during the reporting period [2] - The board noted that all related party transactions during the reporting period adhered to fair principles, with reasonable pricing that did not harm the interests of the company or its shareholders [2] Group 2: Profit Distribution - The Supervisory Board approved the profit distribution plan for the first half of 2025, stating it complies with relevant laws and regulations, and does not harm the legitimate rights of minority shareholders [2] Group 3: Stock Incentive Plan - The Supervisory Board approved the release of restrictions on 279,999 shares from the second lock-up period for 27 incentive recipients under the 2021 restricted stock incentive plan, confirming that all conditions for the release were met [3]