ECC(SH:600850) Zheng Quan Zhi Xing·2025-06-19 12:55Core Viewpoint - The company has adjusted the exercise price of its second stock option incentive plan, reflecting changes in its profit distribution plan and compliance with relevant regulations [1][9]. Summary by Sections 1. Approval and Implementation of the Incentive Plan - The company's board of directors approved the second stock option incentive plan and its management methods, with independent directors providing independent opinions [1][3]. - The initial number of incentive recipients was adjusted from 315 to 310, and the total stock options granted was reduced from 20.099 million to 19.711 million [3][4]. 2. Adjustments to Stock Options - The exercise price was adjusted from 24.14 CNY to 23.89 CNY, and subsequent adjustments were made to the exercise prices over time, reflecting changes in the number of options and recipients [3][4][5]. - The exercise price was further adjusted to 18.08 CNY and then to 17.78 CNY, with the number of options granted also being modified [5][6]. 3. Recent Adjustments and Rationale - The exercise price was adjusted to 16.98 CNY based on the company's profit distribution plan, which included a cash dividend of 0.35 CNY per share [8][9]. - The adjustment method followed the formula P = P0 - V, where P0 is the previous exercise price and V is the cash dividend per share [8]. 4. Opinions from Supervisory Board and Legal Counsel - The supervisory board confirmed that the adjustments comply with relevant regulations and will not adversely affect the company's financial status or shareholder interests [9]. - Legal counsel provided a legal opinion affirming that the adjustments have received necessary approvals and comply with applicable laws and regulations [9].