领益智造: 关于调整2024年股票期权激励计划首次授予及预留授予行权价格的公告

Core Viewpoint - The company has announced an adjustment to the exercise price of its 2024 stock option incentive plan, setting it at 4.44 yuan per share, following necessary approvals and procedures [1][4][5]. Group 1: Approval and Disclosure Process - The company held its sixth board meeting on June 17, 2025, where it approved the adjustment of the exercise price for the stock option incentive plan [1]. - The company has followed all required approval procedures and disclosed relevant information regarding the 2024 stock option incentive plan [2][3]. Group 2: Adjustment Details - The exercise price was adjusted from 4.46 yuan to 4.44 yuan per share due to a dividend adjustment, calculated as P = P0 - V, where P0 is the original exercise price and V is the dividend per share [5]. - The adjusted exercise price remains above the minimum threshold of 1 yuan [5]. Group 3: Impact and Legal Opinions - The adjustment of the exercise price is not expected to have a substantial impact on the company's financial status or operational results, and the incentive plan will continue as planned [5]. - Legal opinions confirm that the adjustment has received the necessary authorizations and complies with relevant regulations [5][6].