京东方Ａ: 关于2020年股票期权与限制性股票激励计划预留授予股票期权第三个行权期行权条件成就之独立财务顾问报告

Core Viewpoint - The independent financial advisor report indicates that the conditions for the third exercise period of the stock option plan for BOE Technology Group Co., Ltd. have been met, allowing eligible participants to exercise their stock options [1][3][4] Summary by Sections Section 1: Definitions - The report defines key terms related to the stock option and restricted stock incentive plan, including "stock options," "restricted stock," "exercise conditions," and "grant date" [1] Section 2: Declaration - The report emphasizes that all documents and materials provided by BOE are guaranteed to be legal, accurate, and complete, and the independent financial advisor does not bear any risk arising from these documents [2] Section 4: Approval Procedures - The report outlines the approval process for the incentive plan, detailing multiple meetings where various related proposals were reviewed and approved by the board, independent directors, and legal advisors [2][3] Section 5: Achievement of Exercise Conditions - The report states that the exercise conditions for the third stock option period have been met, with a 33% exercise ratio. The conditions include no adverse audit opinions and the absence of disqualifying events for the participants [3][4] Section 6: Independent Financial Advisor's Opinion - The independent financial advisor concludes that the conditions for the third exercise period have been fulfilled and necessary approvals obtained, aligning with regulatory requirements [4]