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瑞玛精密: 国金证券股份有限公司关于公司2024年股票期权激励计划注销部分股票期权之独立财务顾问报告
Zheng Quan Zhi Xing·2025-08-29 17:25

Core Viewpoint - The report discusses the cancellation of stock options for seven employees who have left the company, as part of the 2024 stock option incentive plan of Suzhou Ruima Precision Industrial Group Co., Ltd. This cancellation involves a total of 400,000 stock options that were granted but not exercised [7][8]. Summary by Sections Independent Financial Advisor Report - The independent financial advisor, Guojin Securities Co., Ltd., has been engaged to provide an opinion on the fairness and reasonableness of the stock option incentive plan for shareholders [2][3]. - The report is based on documents provided by Ruima Precision and includes an examination of the company's charter, board resolutions, and financial reports from the last three years [3]. Approval Procedures - The company has completed the necessary approval procedures for the stock option incentive plan, including resolutions passed by the board and supervisory committee [4][6]. - The first grant of stock options was publicly announced, and no objections were raised during the public notice period [5][6]. Cancellation of Stock Options - The cancellation of stock options is due to the departure of seven employees who no longer qualify as incentive recipients, resulting in the cancellation of 400,000 stock options [7][8]. - This cancellation is in accordance with the relevant regulations and will not affect the normal operation of the incentive plan or the company's financial status [8]. Conclusion - The independent financial advisor concludes that the cancellation of stock options has received the necessary approvals and complies with applicable laws and regulations [8].