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]

Group 1 - The company held its 16th meeting of the 5th Supervisory Board on July 17, 2025, and the meeting was conducted in accordance with relevant regulations [1] - The Supervisory Board approved the proposal for the initial grant of stock options under the 2025 stock option incentive plan with a vote of 3 in favor, 0 against, and 0 abstentions [1] - The initial grant date for the stock options is set for July 22, 2025, which complies with the regulations of the Management Measures for Equity Incentives of Listed Companies and the company's draft incentive plan [1] Group 2 - The announcement regarding the initial grant of stock options will be published in various financial newspapers and on the company's official information disclosure website [2] - The Supervisory Board has verified the list of incentive objects for the stock option grant and provided its verification opinion [1][2]