Boss Soft(SZ:300525) Zheng Quan Zhi Xing·2025-07-29 16:12Core Viewpoint - The legal opinion letter from Beijing Zhonglun Law Firm confirms that Fujian Bosi Software Co., Ltd. has obtained the necessary approvals and authorizations for adjusting its 2021 stock option incentive plan, in compliance with relevant laws and regulations [1][14]. Group 1: Approval and Authorization of Adjustments - On September 13, 2021, the company held its second extraordinary general meeting of shareholders to approve the stock option incentive plan and related matters, including the authorization for the board to handle equity incentive matters [5][6]. - The board of directors confirmed the adjustment of the number of incentive recipients from 415 to 413 and the total number of stock options from 4.5 million to 4.4926 million [7][8]. - The supervisory board also approved the adjustments, confirming the changes in the number of incentive recipients and stock options [8]. Group 2: Adjustments to Exercise Price and Quantity - On June 15, 2023, the board approved adjustments to the exercise price of the stock options from 11.83 RMB to 9.808 RMB per option, following the company's profit distribution plan [10]. - The number of stock options available for the first exercise period was adjusted from 4.863497 million to 5.836196 million [10]. - On October 26, 2023, the board approved further adjustments to the exercise price, reflecting the company's profit distribution plan for the first half of 2023 [11]. Group 3: Compliance with Legal Regulations - The adjustments made to the stock option incentive plan are in accordance with the Company Law, Securities Law, and relevant regulations, ensuring that the adjustments are legally sound [14][15]. - The method for adjusting the exercise price is based on the distribution of dividends, ensuring compliance with the established guidelines [15].