ZHUHAI COSMX(SH:688772) Zheng Quan Zhi Xing·2025-08-25 16:52Core Viewpoint - Zhuhai Guanyu Battery Co., Ltd. has announced adjustments to its 2025 stock option and restricted stock incentive plan, following necessary approvals and procedures [1][2][3]. Summary by Sections Approval Procedures - The company held a board meeting on August 8, 2025, to approve the draft of the incentive plan and related proposals, with verification from the remuneration and assessment committee [1][2]. - The supervisory board also approved the incentive plan and its implementation management methods during a meeting on the same day [2]. - The proposed list of initial incentive recipients was publicly disclosed from August 9 to August 18, 2025, with no objections received [2][3]. - The first extraordinary general meeting of shareholders in 2025 approved the incentive plan on August 25, 2025 [2]. Adjustment Details - The adjustment was made due to one incentive recipient leaving the company, reducing the number of initial recipients from 798 to 797 [3]. - The total number of shares in the incentive plan remains unchanged at 33.81 million, while the number of second-class restricted stocks was adjusted from 14.81 million to 14.80 million [3]. - The initial grant quantity was adjusted from 13.31 million to 13.30 million, with the reserved grant quantity remaining unchanged [3]. Impact on the Company - The adjustments to the incentive plan are not expected to have a material impact on the company's financial status or operating results, and do not harm the interests of the company or its shareholders [4]. Opinions from Committees - The remuneration and assessment committee confirmed that the adjustments comply with relevant laws and regulations, and do not harm shareholder interests [5]. - The supervisory board also agreed that the adjustments met legal requirements and were properly executed [5]. Legal and Financial Advisory Opinions - Legal opinions from Shanghai Tongli Law Firm confirmed that the adjustments and grants have met necessary approvals and comply with relevant regulations [6]. - Independent financial advisor Shanghai Rongzheng Enterprise Consulting Service Group stated that the adjustments were legally compliant and did not harm the interests of the company or its shareholders [6].