汇通集团: 汇通集团第二届监事会第十二次会议决议公告

Group 1 - The company held an emergency meeting of the Supervisory Board on September 5, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The Supervisory Board approved the adjustment of the reserved grant price for the 2025 restricted stock incentive plan to 2.24 yuan per share, allowing for the grant of 886,000 shares to three eligible recipients [2][3] - The list of recipients for the reserved grant under the incentive plan was verified to meet all legal qualifications and did not include any individuals disqualified under relevant laws and regulations [3]