Zuming Bean(SZ:003030) Zheng Quan Zhi Xing·2025-05-26 12:23Core Viewpoint - The company has adjusted the exercise price of its 2024 stock option incentive plan following the approval of relevant meetings and compliance with regulatory requirements [1][6][9] Summary by Sections Approval Procedures - The company held meetings on April 19, 2024, to approve the draft of the 2024 stock option incentive plan and its management measures [1][2] - The names and positions of the proposed incentive objects were publicly disclosed from April 20 to April 29, 2024, with no objections received [2][3] - The annual shareholders' meeting on May 10, 2024, approved the incentive plan and authorized the board to handle related matters [3] Adjustment of Exercise Price - On June 7, 2024, the board approved the adjustment of the exercise price to 12.21 yuan per share for 720,000 stock options granted to 41 incentive objects [4][6] - The exercise price was adjusted to 12.06 yuan per share after a cash dividend distribution of 1.50 yuan per 10 shares was approved on May 15, 2025 [6][7] Impact of Adjustment - The adjustment of the exercise price complies with relevant regulations and will not materially affect the company's financial status or operational results [7] - The board and the remuneration and assessment committee confirmed that the adjustment process was legal and did not harm the interests of the company or its shareholders [7][8] Legal Opinions - The legal opinion from Shanghai Zechang Law Firm confirmed that the adjustment has obtained necessary approvals and complies with the incentive plan and regulatory requirements [9]