Core Viewpoint - The company has adjusted the exercise prices of its stock option incentive plan, reflecting changes in its financial performance and compliance with regulatory requirements [1][8]. Group 1: Adjustment of Exercise Prices - The exercise price for the initially granted stock options has been adjusted from 9.57 CNY per share to 9.48 CNY per share [1][6]. - The exercise price for the reserved stock options has been adjusted from 8.44 CNY per share to 8.35 CNY per share [1][6]. Group 2: Decision-Making Process - The adjustments were approved during the third meeting of the fifth board of directors and the third meeting of the fifth supervisory board held on August 27, 2025 [1][8]. - The decision followed the company's stockholder meeting authorization and was reviewed by the remuneration and assessment committee [1][8]. Group 3: Impact of Adjustments - The adjustments to the exercise prices are in compliance with the "Management Measures for Equity Incentives of Listed Companies" and the company's incentive plan, and they do not materially affect the company's financial status or operational results [8][9]. - The adjustments were deemed legal and compliant, with no harm to shareholder interests [8][9]. Group 4: Stock Option Details - The number of initially granted stock options was reduced from 2 million to 1.95 million due to six individuals voluntarily giving up their rights [3][4]. - The total number of stock options granted remains unchanged at 2.4013 million [3][4]. Group 5: Legal and Financial Opinions - Legal opinions and independent financial advisor reports were obtained to ensure compliance with relevant regulations regarding the adjustments and cancellations of stock options [9].
拉芳家化: 关于调整第三期股票期权激励计划行权价格的公告