永和股份: 浙江永和制冷股份有限公司关于调整股票期权行权价格的公告

Core Viewpoint - The company has announced an adjustment to the stock option exercise price from 22.60 CNY per share to 22.35 CNY per share, following the approval of the 2024 annual profit distribution plan [1][7]. Group 1: Stock Option Adjustment - The adjustment of the stock option exercise price is based on the company's 2024 annual profit distribution plan, which includes a cash dividend of 0.25 CNY per share [5][7]. - The adjustment method for the exercise price is defined as P = P0 - V, where P0 is the original exercise price and V is the cash dividend per share [7]. - The adjustment has been deemed reasonable and compliant with relevant regulations, ensuring no harm to the interests of the company and its shareholders [7][8]. Group 2: Approval Process - The adjustment was approved during the 19th meeting of the board of directors, with independent directors expressing their agreement on the legitimacy and effectiveness of the adjustment process [3][4]. - The company’s supervisory board has confirmed that the adjustment process was legal and accurate, with no objections raised during the public notice period [2][6]. - Legal opinions have been obtained confirming that the adjustment complies with the relevant laws and regulations [7][8].