华翔股份: 第三届监事会第二十七次会议决议公告

Group 1 - The third meeting of the Supervisory Board of Shanxi Huaxiang Group Co., Ltd. was held on August 27, 2025, with all procedures complying with relevant laws and regulations [1][2] - The Supervisory Board approved the proposal to grant reserved restricted stocks to 14 eligible incentive objects under the 2024 Restricted Stock Incentive Plan, with a total of 1 million shares at a price of 7.88 yuan per share [1][2] - The voting results showed unanimous support with 5 votes in favor, and the proposal does not require submission to the shareholders' meeting as authorized by the fourth extraordinary shareholders' meeting of 2024 [2]