JZNEE(603507) 证券之星· Zheng Quan Zhi Xing·2025-04-03 15:19Core Viewpoint - Jiangsu Zhenjiang New Energy Equipment Co., Ltd. has adjusted the exercise price and quantity of its third stock option incentive plan, as well as canceled a portion of stock options due to performance assessment failures of its wholly-owned subsidiary [1][4][8] Decision Procedures and Disclosure - The board of directors and the supervisory board have approved the adjustments to the stock option incentive plan, with independent directors expressing agreement [1][4] - The company conducted a public notice period of 10 days for the list of incentive objects, receiving no objections [2] Adjustment Details - The stock option exercise price has been adjusted from 36.86 yuan to 28.11 yuan per share, and the number of stock options has increased from 6,120,000 to 7,941,312 [7] - The adjustments were made following the company's annual profit distribution plan and relevant regulations in the incentive plan [6][7] Canceled Stock Options - A total of 3,474,324 stock options will be canceled due to the failure of Jiangsu Zhenfeng New Energy Co., Ltd. to meet its performance targets, specifically a net profit of no less than 120 million yuan for the year 2024 [8] - The cancellation affects 9 incentive objects who had not exercised their options [8] Impact on Company - The adjustments to the stock option exercise price and quantity, along with the cancellation of certain stock options, are not expected to have a significant impact on the company's financial status or operational results [8] - The stability of the management team and the continuation of the stock option incentive plan will not be affected [8] Supervisory Board's Review - The supervisory board has confirmed that the adjustments comply with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [8][9]