豪威集团: 关于调整股票期权行权价格的公告

Core Viewpoint - The company has approved adjustments to the exercise prices of its stock options as part of its incentive plans, which will not materially affect its financial status or operational results [1][2]. Summary by Sections Stock Option Incentive Plan Approval and Implementation - The company granted a total of 7,716,850 stock options to 777 incentive recipients in the first phase of the 2023 stock option incentive plan, with an initial exercise price of 78.97 yuan per share [1]. - The exercise price was subsequently adjusted downwards through several meetings, reaching 78.41 yuan per share [1]. - In the second phase of the 2023 stock option incentive plan, 12,270,600 stock options were granted to 2,079 recipients, also starting at 78.97 yuan per share and adjusted to 78.41 yuan per share [1]. - For the 2025 stock option incentive plan, 3,361 recipients were granted stock options with an initial exercise price of 139.29 yuan per share, which was adjusted to 139.07 yuan per share [1]. Explanation of the Adjustment to Exercise Prices - The adjustments to the exercise prices are in accordance with the company's profit distribution plan, which includes a cash dividend of 2.20 yuan per 10 shares [1]. - The adjustment formula used is P = P0 - V, where P0 is the pre-adjustment exercise price, V is the cash dividend per share, and P is the post-adjustment exercise price [1]. Impact on Company Performance - The adjustments to the stock option exercise prices are not expected to have a substantial impact on the company's financial condition or operational results, and the management team will continue to fulfill their responsibilities diligently [1]. Legal Opinion - The adjustments have been deemed legal and valid by the legal counsel, confirming that all necessary approvals and procedures have been followed in accordance with relevant regulations [2].