煌上煌: 关于调整2023年股票期权激励计划行权价格的公告

Core Viewpoint - The company has adjusted the exercise price of its 2023 stock option incentive plan from 7.96 yuan to 7.85 yuan due to the completion of its 2024 annual equity distribution plan [1][5][6]. Group 1: Adjustment Details - The adjustment of the exercise price was approved during the board and supervisory meetings held on May 16, 2025 [1][3]. - The new exercise price reflects a deduction of 0.11 yuan per share, which corresponds to the cash dividend of 1.10 yuan per 10 shares distributed to shareholders [5][6]. - The adjustment complies with the relevant regulations of the "Management Measures for Equity Incentives of Listed Companies" and the company's incentive plan [6][7]. Group 2: Impact on the Company - The adjustment is not expected to have a substantial impact on the company's financial status or operating results for the year 2025 [5][6]. - The board's remuneration and assessment committee, as well as the supervisory board, have reviewed and approved the adjustment, confirming its legality and compliance [6][7]. - Legal and independent financial advisors have concluded that the adjustment has followed necessary procedures and does not harm the interests of the company or its shareholders [6][7].