恒宝股份: 半年报监事会决议公告

Meeting Details - The supervisory board meeting of Hengbao Co., Ltd. was held on August 26, 2025, at 1:00 PM in the company's villa meeting room located in the Jiangsu Province Danyang City [1] - All three supervisors attended the meeting, and it was chaired by Mr. Jiang Xiaoping, the chairman of the supervisory board [1] Meeting Resolutions - The supervisory board unanimously approved the 2025 semi-annual report and summary with a vote of 3 in favor, 0 against, and 0 abstentions [2] - The supervisory board also approved the proposal to adjust the exercise price of the 2021 stock option incentive plan, confirming that the adjustment complies with relevant regulations and will not significantly impact the company's financial status or operating results [2]