ST八菱: 第七届董事会第二十一次会议决议公告

Group 1 - The company held its 21st meeting of the 7th Board of Directors on August 11, 2025, with all 7 directors present, including one via remote voting [1] - The Board approved the adjustment of the list of initial grant recipients for the second stock option incentive plan, reducing the number of recipients from 145 to 143 due to two individuals voluntarily waiving their rights [1][2] - The total number of stock options to be granted under the second incentive plan remains unchanged, with the same total number of options and reserved options [2] Group 2 - The Board agreed to grant 8.5 million stock options to the 143 eligible recipients, with an exercise price set at 6.5 yuan per option, effective from August 11, 2025 [2][3] - The decision to grant stock options was made in accordance with the relevant regulations and the authorization from the company's third extraordinary general meeting of shareholders [2][3] - The Board also approved the granting of reserved stock options under the first incentive plan, with an exercise price of 5.5 yuan per option, also effective from August 11, 2025 [4]