Zhongyan Technology (SZ:003001) Zheng Quan Zhi Xing·2025-06-12 11:22Core Viewpoint - The legal opinion letter issued by Beijing Jingtian Gongcheng Law Firm confirms that Beijing Zhongyan Dadi Technology Co., Ltd. has complied with relevant laws and regulations regarding its 2024 stock option incentive plan and the adjustment of the exercise price [1][2][4]. Group 1: Approval and Authorization of the Incentive Plan - The 2024 stock option incentive plan has been approved and authorized by the company's board and supervisory committee, with relevant proposals submitted for shareholder voting [4][5]. - The company has publicly disclosed the list of incentive objects and their positions, ensuring transparency in the process [4][5]. - The independent director has collected proxy votes from shareholders for the approval of the incentive plan during the first extraordinary general meeting of 2024 [4]. Group 2: Details of the Adjustment - The adjustment of the exercise price is based on the company's profit distribution plan, which involves a cash dividend of 0.118399 yuan per share, affecting the exercise price calculation [6][7]. - The exercise price has been adjusted from 11.25 yuan per share to 11.13 yuan per share following the cash dividend distribution [7]. - The adjustment method complies with the provisions of the incentive plan and relevant regulations, ensuring that the adjusted exercise price remains above 1 yuan [7]. Group 3: Conclusion - The legal opinion concludes that the company has fulfilled the necessary approvals and authorizations for the adjustment, and the adjustment aligns with the relevant laws and regulations [5][6][7].