老百姓: 第五届监事会第七次会议决议公告

Group 1 - The company held the seventh meeting of the fifth Supervisory Board on August 25, 2025, with all three supervisors participating in the voting, confirming the legality and validity of the meeting and resolutions [1][2] - The Supervisory Board approved the company's 2025 semi-annual report, affirming that it complies with legal and regulatory requirements and accurately reflects the company's operational and financial status for the first half of 2025 [1][2] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with relevant laws and regulations [2][3] Group 2 - The Supervisory Board approved an adjustment to the repurchase price of the 2022 restricted stock incentive plan, stating that the adjustment aligns with relevant laws and does not harm the interests of the company or shareholders [2][3] - The board agreed to repurchase and cancel 1,205,377 shares of restricted stock due to the departure of 32 incentive plan participants and unmet performance targets, ensuring compliance with relevant regulations [3][4]