Core Viewpoint - The company has announced an adjustment to the exercise price of stock options under its 2024 stock option incentive plan, setting the new exercise price at 53.49 yuan per share [1][6][7]. Group 1: Approval Procedures - The company held meetings on July 7, 2025, where the board and supervisory committee approved the adjustment of the exercise price for the stock options [1]. - The relevant proposals regarding the stock option incentive plan were reviewed and approved, including the management measures for the implementation of the plan [1][3]. - The supervisory committee did not receive any objections during the public notice period [2]. Group 2: Adjustment of Exercise Price - The adjustment of the exercise price is due to the company's dividend distribution, which necessitates a recalibration of the exercise price according to the established formula [6]. - The new exercise price of 53.49 yuan per share reflects the adjustments made following the dividend distribution [1][6]. Group 3: Impact on the Company - The adjustment of the exercise price will not have a substantial impact on the company's financial status or operational results, nor will it harm the interests of the company and its shareholders [6][7]. - The board's remuneration and assessment committee has reviewed the adjustment and confirmed its compliance with relevant regulations [6][7]. Group 4: Legal Opinions - The legal opinion provided by a law firm confirms that the adjustment of the exercise price complies with the relevant regulations and the company's articles of association [7].
豪恩汽电: 关于调整2024年股票期权激励计划首次授予行权价格和预留授予行权价格的公告