Zhongyan Technology (SZ:003001) Zheng Quan Zhi Xing·2025-06-12 11:30Summary of Key Points Core Viewpoint The announcement details the adjustment of the exercise price for the 2024 stock option incentive plan of Beijing Zhongyan Dadi Technology Co., Ltd. The exercise price has been revised from 11.25 yuan per share to 11.13 yuan per share due to the company's profit distribution plan for 2023. Group 1: Incentive Plan Overview - The 2024 stock option incentive plan was approved by the company's board and includes employees, middle management, and key personnel who directly impact the company's performance and future development [1][7] - The total number of stock options granted is 2.40 million, representing 1.88% of the company's total share capital as of the announcement date [2][3] - The plan includes a waiting period for stock options, with the first grant having a waiting period of 12 to 24 months [4] Group 2: Adjustment Details - The adjustment of the exercise price is a result of the company's 2023 profit distribution plan, which involved a cash dividend of 1.206046 yuan per share [9][10] - The formula for adjusting the exercise price is based on the dividend amount, ensuring the new price remains above 1 yuan [10] - The adjustment process was authorized by the company's board and does not require further shareholder approval [10] Group 3: Compliance and Impact - The adjustment complies with relevant regulations and will not materially affect the company's financial status or operational results [10] - The supervisory board has confirmed that the adjustment process was legal and did not harm the interests of the company or its shareholders [10] - Legal opinions affirm that the necessary approvals for the adjustment have been met [10][11]