宏川智慧: 第四届监事会第十二次会议决议公告

Group 1 - The company held its 12th meeting of the 4th Supervisory Board on September 4, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board approved the proposal to grant stock options to incentive targets, confirming that the granting date aligns with regulations and that conditions for granting have been met [1][2] - Legal opinions regarding the stock option incentive plan were provided and published on September 5, 2025, confirming the legality of the actions taken [1]