聚石化学: 第七届董事会第四次会议决议公告

Group 1 - The board of directors of Guangdong Jushi Chemical Co., Ltd. held its fourth meeting of the seventh session on September 3, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the proposal to grant reserved stock options to 18 incentive objects under the 2025 stock option incentive plan, with a total of 1,200,000 stock options to be granted at an exercise price of 14.95 yuan per option [1][2] - The proposal received 8 votes in favor, 0 votes against, and 0 abstentions, with one related director abstaining from the vote [2]