太阳能: 关于调整公司2020年股票期权激励计划行权价格的公告

Core Viewpoint - The company has adjusted the exercise price of its 2020 stock option incentive plan from 4.196 yuan per share to 4.140 yuan per share due to the implementation of profit distribution [1][10][12]. Group 1: Adjustment Details - The adjustment of the stock option exercise price is a result of the company's profit distribution plan, which was approved at the annual general meeting held on May 15, 2025, and implemented on July 11, 2025 [10][12]. - The profit distribution plan involves a cash dividend of 0.559889 yuan per 10 shares, with no bonus shares or capital reserve transfers [10][12]. - The formula used for the adjustment is P = P0 - V, where P0 is the original exercise price, and V is the dividend per share [12]. Group 2: Compliance and Approval - The adjustment complies with relevant regulations, including the "Management Measures for Equity Incentives of Listed Companies" and the company's own incentive plan [12]. - The supervisory board has reviewed the adjustment and confirmed that it does not harm the interests of the company or its shareholders [12]. - Legal opinions confirm that the adjustment has received necessary approvals and complies with applicable laws and regulations [12].