ZDG(SZ:000906) Zheng Quan Zhi Xing·2025-06-13 11:38Core Viewpoint - The legal opinion issued by Hunan Qiyuan Law Firm confirms that Zheshang Zhongtuo Group Co., Ltd. has fulfilled the necessary approval procedures for the stock option incentive plan, and the conditions for the third exercise period have been met [1][5][9] Group 1: Approval and Authorization of the Exercise - The board of directors has approved the relevant proposals regarding the stock option incentive plan, with independent directors expressing their agreement [3][4] - The necessary approvals were obtained from the company's supervisory board and shareholders' meeting, allowing the board to determine the grant date and handle all necessary matters related to the stock option grants [3][4] Group 2: Conditions for the Third Exercise Period - The waiting period for the third exercise period of the reserved stock options is from February 26, 2021, to February 25, 2025, with a 30% exercise ratio of the total granted stock options [5][6] - The conditions for exercising the stock options include no negative audit opinions or inability to express opinions on the financial reports for the last accounting year [6][7] Group 3: Performance Assessment Targets - The performance assessment target for the third exercise period requires a net profit growth rate of no less than 70% compared to 2018, with a minimum net profit of 284.2583 million yuan for 2022 [7][8] - The assessment criteria for individual performance of the incentive objects are based on company-level performance and personal performance evaluations, with different coefficients applied based on the evaluation results [8][9]