Core Viewpoint - The company has adjusted the stock option exercise price as part of its 2024 stock option and restricted stock incentive plan following the completion of its annual equity distribution for 2024 [1][4][6]. Summary by Sections Approval Procedures - The company held multiple meetings to approve the incentive plan, including the third board meeting and supervisory committee meetings on August 7, 2024, where the plan was reviewed and approved [2][3]. - The internal announcement of the incentive plan's beneficiaries occurred from August 8 to August 17, 2024, with no objections received during the public notice period [2]. - A second extraordinary shareholders' meeting on August 28, 2024, also approved the incentive plan and related proposals [2][3]. Adjustment Details - The adjustment of the stock option exercise price was necessitated by the company's cash dividend distribution of 2.85 yuan per 10 shares, totaling approximately 68.46 million yuan [5]. - The exercise price was adjusted from 42.70 yuan to approximately 42.42 yuan per share after accounting for the dividend [6]. Impact of Adjustments - The adjustment of the stock option exercise price complies with relevant regulations and will not materially affect the company's financial status or operational results [6][7]. - The company has fulfilled all necessary legal procedures and disclosure obligations related to the adjustment and will continue to comply with subsequent disclosure requirements [7]. Legal and Financial Advisory Opinions - The adjustments and related actions have received the necessary approvals and are in accordance with applicable laws and regulations, ensuring their legality and effectiveness [6][7].
兆威机电: 关于调整2024年股票期权与限制性股票激励计划股票期权行权价格的公告