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柳 工: 关于调整2023年股票期权激励计划行权价格的公告

Core Viewpoint - The company has announced an adjustment to the exercise price of its 2023 stock option incentive plan, which is in compliance with relevant regulations and will not materially affect its financial status or operational results [4][5][6]. Group 1: Decision Process and Approval - The company’s 2023 stock option incentive plan and its management methods have been reviewed and approved by the board and the supervisory committee, with independent opinions provided by independent directors [1][2]. - The supervisory committee has verified the list of initial grant recipients and issued a verification opinion [2][3]. Group 2: Adjustment Details - The exercise price for the stock options has been adjusted due to dividend distributions, with the new prices set at approximately 6.63 CNY per share for initial grants and 9.99 CNY per share for reserved grants [4][5]. - The adjustment follows the formula P = P0 - V, where P0 is the pre-adjustment price and V is the dividend per share [4]. Group 3: Impact of Adjustment - The adjustment of the exercise price is in accordance with the regulations and will not have a substantial impact on the company's financial condition or operational results, nor will it harm the interests of the company and its shareholders [5][6]. - The supervisory committee supports the adjustment, affirming that it aligns with legal and regulatory requirements [5]. Group 4: Legal Opinions - Legal opinions from Shanghai Lihui Law Firm confirm that the necessary approvals for the adjustment have been obtained and that the company has fulfilled its disclosure obligations [5][6].