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华阳集团: 关于调整2021年股票期权激励计划行权价格的公告

Core Viewpoint - The company has approved an adjustment to the exercise price of the 2021 stock option incentive plan, reducing it from 34.97 RMB to 34.49 RMB per share due to a cash dividend distribution [5][6]. Summary by Sections Stock Option Incentive Plan - The company held meetings to review and approve the adjustment of the exercise price for the 2021 stock option incentive plan [1][4]. - The independent directors and the supervisory board provided their consent and verification regarding the adjustments made to the incentive plan [3][4]. Adjustment Details - The adjustment to the exercise price is calculated based on the cash dividend of 0.48 RMB per share, leading to the new exercise price of 34.49 RMB [5]. - The adjustment process complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [5][6]. Financial Impact - The adjustment of the exercise price is not expected to have a significant impact on the company's financial condition or operating results [5]. Legal Opinions - The legal opinion from Beijing Tongshang (Shenzhen) Law Firm confirms that the necessary approvals for the adjustment have been obtained and that it complies with the relevant regulations [6].