拉芳家化: 第五届监事会第三次会议决议公告

Group 1 - The supervisory board of Lafang Jiahua Co., Ltd. held its third meeting on August 27, 2025, and all members were present, confirming compliance with relevant laws and regulations [1] - The supervisory board approved the company's 2025 semi-annual report, affirming that it accurately reflects the company's actual situation without any false statements or omissions [1][2] - The board also reviewed the company's fundraising activities, confirming that the use of raised funds complies with regulatory requirements and does not harm shareholder interests [2] Group 2 - The supervisory board approved the cancellation of 1,200,650 stock options for 61 incentive targets due to the company not meeting performance assessment conditions for 2024 [3] - The adjustment of the exercise price for the stock option incentive plan was deemed compliant with relevant regulations and did not harm shareholder interests [3][4] - The board's decision regarding the exercise price adjustment was within the authorization granted at the 2023 annual general meeting [3]