国检集团: 国检集团第五届董事会第十四次会议决议公告

Group 1 - The board of directors of China National Inspection Testing Group Co., Ltd. held its 14th meeting of the 5th session on August 28, 2025, in Beijing, with all 9 directors present, meeting legal requirements [1][2] - The board unanimously approved the proposal regarding the cancellation of part of the stock options from the second phase of the stock option incentive plan, which was previously reviewed by the Compensation and Assessment Committee [1][2] - Relevant documents, including the resolutions from the board meeting and the Compensation and Assessment Committee meeting, have been filed and disclosed on the Shanghai Stock Exchange website [2]