SF Holding(SZ:002352) Zheng Quan Zhi Xing·2025-08-29 17:01Core Viewpoint - The legal opinion letter from Shanghai Chengming Zhenzheng Law Firm confirms that SF Holding Co., Ltd. has complied with necessary legal procedures for adjusting the exercise price of its stock options under the 2022 A-share stock option incentive plan, reducing the exercise price from RMB 40.199 per share to RMB 39.761 per share [1][10]. Summary by Sections Adjustment Details - The adjustment of the exercise price is based on the company's 2024 A-share dividend distribution plan, which involves a cash dividend of RMB 4.40 per 10 shares, resulting in a new exercise price calculation [4][5]. - The formula for adjusting the exercise price is P = P0 - V, where P0 is the original exercise price and V is the dividend per share [5]. Approval and Authorization - The company has obtained necessary approvals and authorizations for the adjustment, including independent opinions from independent directors and compliance with relevant laws and regulations [6][10]. - The adjustment process involved the avoidance of conflicts of interest by related directors during the voting process [6][10]. Legal Compliance - The law firm asserts that the adjustment complies with the Company Law, Securities Law, and relevant management regulations, ensuring that the interests of the company and its shareholders are not harmed [7][10]. - The legal opinion emphasizes that the company must fulfill its information disclosure obligations as per legal requirements following the adjustment [10].