软控股份: 关于调整2022年股票期权与限制性股票激励计划股票期权行权价格的公告

Core Viewpoint - The company has adjusted the exercise price of stock options under its 2022 stock option and restricted stock incentive plan, following the approval of relevant meetings and compliance with legal regulations [9][10]. Summary by Sections Incentive Plan Approval Process - The company held multiple meetings to review and approve the 2022 stock option and restricted stock incentive plan, including the granting of stock options to 251 eligible participants, totaling 23.88 million stock options at an initial exercise price of 6.17 yuan per share [3][4][5]. Adjustments to Stock Options - Due to the departure of certain incentive participants, the company has canceled stock options and repurchased restricted stocks, including 10,000 restricted stocks and 200,000 stock options from three departing participants [4][7]. - The company has also completed the cancellation of 1,758,601 stock options that were not exercised by 29 participants by the end of the first exercise period [8]. Adjustment of Exercise Price - The exercise price of stock options was adjusted from 6.17 yuan to 5.924 yuan per share, accounting for a cash dividend of 0.1 yuan per share, in compliance with the incentive plan and relevant regulations [9][10]. Impact of Adjustments - The adjustments made to the exercise price of stock options are in line with the regulations and will not materially affect the company's financial status or operational results [10]. Legal Compliance - The adjustments have received necessary approvals and are deemed legally valid, as confirmed by the company's legal counsel [10].