致远互联: 北京致远互联软件股份有限公司关于第三届监事会第十七次会议决议公告

Group 1 - The company held its 17th meeting of the third supervisory board on August 27, 2025, which was legally convened and valid [1] - The supervisory board approved the proposal for the initial grant of restricted stock to incentive objects, confirming that the company meets the qualifications for implementing the stock incentive plan [1][2] - The initial grant date for the incentive plan is set for September 1, 2025, with a grant price of 22.06 yuan per share for 2.64 million shares to 278 eligible incentive objects [2]