Core Viewpoint - The company has announced an adjustment to the exercise price of stock options under its first stock option and restricted stock incentive plan, reducing the exercise price from 5.355 yuan to 5.155 yuan per share following a cash dividend distribution [1][4][6] Summary by Sections Approval Process and Disclosure - The company held several meetings to approve the incentive plan and its related matters, including independent opinions from directors and verification from the supervisory board [1][2] - The company conducted an internal public notice regarding the proposed incentive objects, with no objections received during the public notice period [1][2] Adjustment of Stock Option Exercise Price - The adjustment of the exercise price was based on the cash dividend distribution of 2.00 yuan per 10 shares, totaling 247.15 million yuan distributed to shareholders [3][4] - The new exercise price is calculated as follows: P = P0 - V = 5.355 - 0.2 = 5.155 yuan per share, ensuring the adjusted price remains above 1 yuan [4] Impact of Adjustment - The adjustment of the exercise price is not expected to have a significant adverse impact on the company's financial status or operational results, and the management team will continue to fulfill their responsibilities diligently [4][5] Supervisory Board Opinion - The supervisory board has reviewed the adjustment and confirmed that it complies with relevant laws and regulations, as well as the company's incentive plan, and does not harm the interests of the company or its shareholders [4][5]
亚太科技: 关于调整第一期股票期权和限制性股票激励计划股票期权行权价格的公告