保隆科技: 保隆科技关于调整公司2023年限制性股票与股票期权激励计划股票期权行权价格的公告

Core Viewpoint - The company has announced an adjustment to the stock option exercise price in its 2023 restricted stock and stock option incentive plan, reducing the price from 44.26 CNY per share to 43.75 CNY per share due to the upcoming cash dividend distribution [1][5][6] Summary by Sections Approval Process and Implementation - The company’s board of directors and supervisory board have approved the adjustment to the stock option exercise price after reviewing relevant proposals and management methods [1][4] - The independent directors provided their opinions on the proposals, and the supervisory board verified the list of incentive objects without receiving any objections during the public notice period [2][3] Adjustment Reason and Results - The adjustment of the stock option exercise price is based on the company's 2024 annual profit distribution plan, which includes a cash dividend of 0.51 CNY per share, totaling approximately 108.17 million CNY [5] - The formula for adjusting the exercise price is outlined, where the new price is calculated by subtracting the dividend from the previous exercise price [5] Impact of Adjustment - The adjustment to the stock option exercise price is not expected to have a substantial impact on the company's financial status or operational results [5] Opinions from Committees - The board's remuneration and assessment committee supports the adjustment, stating it aligns with regulations and does not harm the interests of the company or its shareholders [5] - The supervisory board agrees with the adjustment, confirming it complies with relevant regulations and does not harm shareholder interests [6] Legal Opinion - The company's legal counsel has concluded that all necessary approval and decision-making procedures have been followed for the adjustment, ensuring compliance with applicable regulations [6]