东鹏控股: 第五届董事会第十七次会议决议公告

Group 1 - The board of directors of Guangdong Dongpeng Holdings Co., Ltd. held its 17th meeting of the 5th session on May 23, 2025, via communication voting, with all 9 directors present, constituting 100% attendance [1] - The board approved an adjustment to the exercise price of the stock options under the 2024 Stock Option Incentive Plan, changing it from 6.70 yuan per share to 6.45 yuan per share [1][2] - The board also agreed to grant 1.95 million stock options to 8 eligible incentive objects, with the grant date set for May 23, 2025 [2][3] Group 2 - The proposal for the adjustment of the stock option exercise price received unanimous approval with 7 votes in favor and no votes against or abstentions [2] - The board's decision was supported by the Compensation and Assessment Committee and received favorable opinions from legal and independent financial advisors [3]