德美化工: 公司第八届监事会第九次会议决议公告

Meeting Overview - The 9th meeting of the 8th Supervisory Board of Guangdong Demei Fine Chemical Group Co., Ltd. was held on September 1, 2025, via communication voting, with all three supervisors present [1] - The meeting was legally convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] Agenda Items - The Supervisory Board approved the draft of the 2025 Employee Stock Ownership Plan with a vote of 2 in favor, 0 against, and 0 abstentions, with related supervisor Kong Qingcheng abstaining from the vote [2] - The board confirmed that the Employee Stock Ownership Plan complies with relevant laws and regulations and is beneficial for the company's sustainable development without harming the interests of the company and all shareholders [2][3] Management Guidelines - The 2025 Employee Stock Ownership Plan Management Measures were also approved with a similar voting outcome, ensuring the smooth implementation and standardized operation of the employee stock ownership plan [3] - The management measures are designed to protect the interests of the company and all shareholders [3]