美的集团: 关于调整股权激励计划行权价格和回购价格的公告

Group 1 - The company announced adjustments to its stock option incentive plan and the repurchase price of restricted stock during the board meeting held on June 12, 2025 [1] - The profit distribution plan for the fiscal year 2024 involves a cash dividend of 35 yuan for every 10 shares, totaling 24,443,728,680 yuan, based on a share capital of 6,983,922,480 shares [1][2] - The adjusted ex-dividend price will be calculated by subtracting the per-share cash dividend from the closing price on the record date [2] Group 2 - The adjustments to the stock option and restricted stock repurchase prices comply with the relevant regulations and will not materially affect the company's financial status or operating results [2] - The legal opinion confirms that the adjustments to the incentive plan are legitimate and effective [2]