Core Viewpoint - The company has adjusted the exercise price of the stock options under the 2024 stock option incentive plan due to the completion of the annual equity distribution, which involved a cash dividend of 0.15 yuan for every 10 shares [3][4]. Summary by Sections Approval Process - The company held the sixth board meeting and the sixth supervisory board meeting on July 24, 2025, where the adjustment of the stock option exercise price was approved [1]. - The incentive plan and its management measures were publicly disclosed, and no objections were raised during the public notice period [2]. Adjustment Details - The adjustment of the stock option exercise price is in accordance with the provisions of the 2024 stock option incentive plan, which allows for adjustments in case of capital reserve transfers, stock dividends, stock splits, or other similar events [3]. - The specific adjustment was made following the company's annual equity distribution, which involved a cash dividend of 0.15 yuan for every 10 shares [3]. Impact on the Company - The adjustment of the stock option exercise price complies with relevant regulations and will not have a substantial impact on the company's financial status or operational results [4]. Supervisory Board Opinion - The supervisory board agrees that the adjustment process is legal and compliant, and it does not harm the interests of the company or its shareholders [4]. Legal Opinion Conclusion - The necessary approvals and authorizations for the stock option grant have been obtained, and the procedures for determining the grant date, quantity, and price have been followed [4].
三晖电气: 关于调整2024年股票期权激励计划股票期权行权价格的公告