NUODE(SH:600110) Zheng Quan Zhi Xing·2025-06-13 10:52Core Viewpoint - The company has adjusted its 2025 stock option incentive plan due to the voluntary withdrawal of 6 participants, resulting in a reduction of both the number of participants and the total stock options granted [1][2]. Group 1: Meeting Details - The 42nd meeting of the 10th Board of Directors was held on June 13, 2025, with all 7 directors present, and the meeting complied with relevant laws and regulations [1]. - The board approved the adjustment of the stock option incentive plan, reducing the number of participants from 124 to 118 and the total stock options from 31.13 million to 30.30 million [1][2]. Group 2: Incentive Plan Adjustments - The reserved stock options were increased from 3.87 million to 4.70 million [1]. - The stock option incentive plan remains consistent with the plan approved at the company's first extraordinary general meeting of 2025 [2]. - The board determined that the conditions for the initial grant of the stock options were met, setting the grant date as June 13, 2025, with an exercise price of 3.41 yuan per option [2][3]. Group 3: Voting Results - The voting results for the proposal were 6 votes in favor, 0 against, and 0 abstentions, with 1 director recusing themselves due to a conflict of interest [2][3].