拉芳家化: 第五届董事会第三次会议决议公告

Group 1 - The board of directors of Lafang Jiahua Co., Ltd. held its third meeting of the fifth session on August 27, 2025, with all seven directors present [1][2] - The meeting approved the special report on the use of raised funds for the first half of 2025, which is available on the Shanghai Stock Exchange website [2] - The board decided to cancel a total of 1,200,650 stock options due to the failure to meet performance targets for the first exercise period of the third stock option incentive plan [2][3] Group 2 - The number of stock options that remain unexercised after the cancellation is 1,200,650 [3] - The board approved adjustments to the exercise price of the stock options in accordance with the relevant regulations of the third stock option incentive plan [3][4]