森麒麟: 第四届董事会第五次会议决议公告

Group 1 - The company held its fourth board meeting on July 18, 2025, with all nine directors participating in the vote [1] - The board approved the proposal to cancel 3,621,570 stock options from the 2022 stock option incentive plan due to various reasons, leaving 887,905 stock options remaining [2] - The board also approved the adjustment of the exercise price for the stock options from 16.76 yuan to 16.47 yuan due to the company's 2024 equity distribution [3] Group 2 - The board confirmed that the conditions for the third exercise period of the stock option incentive plan had been met, allowing 265 eligible participants to exercise a total of 887,905 stock options [5] - The board approved the establishment of a special account for managing raised funds, aimed at temporarily supplementing working capital with idle raised funds [6]