盈趣科技: 关于调整2025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 the 2025 stock option incentive plan from 13.70 yuan to 13.40 yuan per share due to a cash dividend distribution [1][5][6] Group 1: Approval Process and Disclosure - The company held multiple meetings to approve the stock option incentive plan, including the board and supervisory committee meetings on March 7, March 12, and March 27, 2025 [2][3][4] - The plan was publicly disclosed and no objections were raised during the internal announcement period [2][3] - The first grant of stock options was completed on May 16, 2025, following the necessary approvals [4] Group 2: Adjustment Explanation - The adjustment of the exercise price is based on the company's cash dividend distribution of 3.00 yuan per 10 shares, which led to a decrease in the exercise price by 0.30 yuan [5] - The new exercise price of 13.40 yuan is calculated as 13.70 yuan minus the dividend amount [5] Group 3: Impact of Adjustment - The adjustment of the exercise price will not have a significant impact on the company's financial condition or operating results [5][6] - The supervisory committee and legal advisors have confirmed that the adjustment complies with relevant regulations and has received the necessary approvals [6]