Hopewind(SH:603063) Zheng Quan Zhi Xing·2025-05-19 09:16Core Viewpoint - The company has made adjustments to its 2023 stock option incentive plan, including changes to the exercise price and the cancellation of unexercised options for certain individuals who have left the company [1][3][9] Summary by Sections Approval Procedures - The company has completed the necessary approval procedures for the 2023 stock option incentive plan, including the review and approval of the plan draft and the management measures for implementation [1][2] - The plan was approved by the first extraordinary shareholders' meeting of 2023, granting the board the authority to determine the grant date and related matters [2] Adjustments to the Incentive Plan - The board has approved adjustments to the 2023 stock option incentive plan, including the cancellation of 300,000 stock options for five individuals who have left the company [3] - The exercise price of the stock options has been adjusted from 27.65 yuan/share to 27.589 yuan/share [3][5] - Further adjustments have been made, reducing the exercise price to 27.389 yuan/share and then to 27.269 yuan/share due to dividend distributions [5][7][8] Impact of Adjustments - The adjustments to the exercise price are not expected to have a substantial impact on the company's financial status or operational results [8][9] - The management team will continue to fulfill its responsibilities diligently to create value for shareholders [9] Supervisory and Legal Opinions - The supervisory board has reviewed the adjustments and found them compliant with relevant regulations, stating that there is no harm to shareholder interests [9] - Legal opinions confirm that the necessary approvals and authorizations for the adjustments have been obtained, aligning with regulatory requirements [9]