ST八菱: 关于调整第二期股票期权激励计划首次授予激励对象名单的公告

Core Points - The company has adjusted the number of initial incentive recipients from 145 to 143 due to two individuals voluntarily waiving their rights [4][6] - The second phase of the stock option incentive plan has been approved, with the board authorized to determine the grant date and manage necessary procedures [4][6] - The adjustments made to the incentive plan comply with relevant regulations and will not materially affect the company's financial status or operational results [6][7] Summary by Sections Approval Process and Disclosure - The company has completed the necessary approval procedures for the second phase of the stock option incentive plan, including the review and verification by the compensation and assessment committee [1][2] - Legal opinions have been obtained to ensure compliance with regulations [2][4] Adjustments to the Incentive Plan - The adjustment was made because two individuals voluntarily gave up their rights, leading to a reduction in the number of recipients [4][6] - The total number of stock options to be granted remains unchanged despite the adjustment in recipients [4][5] Impact of Adjustments - The adjustments are in line with the regulations and will not harm the interests of the company or its shareholders [6][7] - The compensation and assessment committee has confirmed that the adjustments are legal and compliant with the relevant laws [6][7]