步科股份: 关于调整2023年及2025年股票期权激励计划首次及预留授予股票期权行权价格的公告

Core Viewpoint - The company has announced adjustments to the stock option incentive plan for 2023 and 2025, specifically regarding the exercise price of the stock options [1][9][10] Group 1: Approval Procedures - The 2023 stock option incentive plan has undergone necessary approval procedures, including independent opinions from directors and verification by the supervisory board [1][2][3] - The supervisory board has verified the list of incentive objects for the 2023 plan and issued relevant opinions [2][6] - The 2025 stock option incentive plan has also completed the required approval processes, with similar verification and opinions from the supervisory board [5][6][7] Group 2: Adjustment Details - The exercise price for the stock options under the 2023 and 2025 incentive plans has been adjusted to 37.88 yuan per share [5][9] - The adjustment of the exercise price is in accordance with the company's profit distribution plan, which included a cash dividend of 0.3 yuan per share, totaling 25.2 million yuan [8][9] Group 3: Impact of Adjustments - The adjustments made to the exercise prices of the stock option plans are compliant with relevant regulations and will not materially affect the company's financial status or operational results [9][10] - The supervisory board has confirmed that the adjustments are legal and do not harm the interests of the company or its shareholders [9][10]