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新国都: 关于对2025年股票期权激励计划已授予的股票期权行权价格进行调整的公告

Core Viewpoint - The company has announced an adjustment to the exercise price of stock options granted under its 2025 stock option incentive plan, reducing the price from 25 yuan to 24.8 yuan per share due to the completion of the annual equity distribution for 2024 [3][4]. Summary by Sections 1. Overview of the Stock Option Incentive Plan - The company held a board meeting on August 26, 2025, where it approved the adjustment of the exercise price for stock options granted under the 2025 stock option incentive plan [1]. - The plan was initially approved in a previous board meeting, which included the review of the incentive object list and the assessment methods [2]. 2. Reasons and Method for Adjustment - The adjustment is necessitated by the completion of the annual equity distribution plan, which involves distributing profits to shareholders based on the total share capital [3]. - The formula used for the adjustment is P = P0 - V, where P0 is the original exercise price, V is the dividend per share, and P is the adjusted exercise price [3]. 3. Impact of the Adjustment - The adjustment of the exercise price will not have a substantial impact on the company's financial status or operations [4]. 4. Opinions from the Compensation and Assessment Committee - The committee believes that the adjustment complies with relevant laws and regulations and does not harm the interests of the company or its shareholders [4]. 5. Legal Opinion - The legal firm has confirmed that the adjustment has received the necessary authorizations and approvals, aligning with applicable laws and the company's regulations [4].