苏州市味知香食品股份有限公司第三届董事会第七次会议决议公告

Group 1 - The company held its third board meeting on June 13, 2025, to discuss adjustments to the 2025 stock option incentive plan, confirming the legality and validity of the resolutions passed [1][10][16] - The board approved the adjustment of the number of initial grant recipients from 93 to 92 and the total stock options from 2,202,100 to 2,194,100 due to one recipient's departure [20][44] - The adjusted grant price for the stock options is set at 18.86 yuan per share, following the company's 2024 annual profit distribution [2][22][44] Group 2 - The supervisory board also convened on June 13, 2025, and approved the same adjustments to the stock option incentive plan, confirming compliance with relevant regulations [10][11][25] - The total number of stock options to be granted remains unchanged at 2,700,000, with 2,194,100 options allocated for the initial grant [31][44] - The incentive plan's effective period is set for a maximum of 60 months from the grant date, with specific waiting periods for the options [47][48] Group 3 - The stock options are to be sourced from the company's A-share ordinary stock, either through direct issuance or repurchase from the secondary market [30][31] - The performance assessment for the stock options will be based on company-level metrics for the years 2025 to 2027, with individual performance evaluations determining the actual exercise amounts [52][54] - The company has confirmed that all necessary approvals and disclosures have been made in accordance with the relevant laws and regulations [26][28][46]