GOTION(SZ:002074) Zheng Quan Zhi Xing·2025-08-29 18:21Core Viewpoint - The company has adjusted the exercise price of its 2022 stock option incentive plan from 18.57 CNY per share to 18.47 CNY per share, following the necessary approvals and in compliance with relevant regulations [1][5][6]. Summary by Sections Approval Process - The adjustment of the stock option exercise price was approved during the 13th meeting of the 9th Board of Directors and the 13th meeting of the 9th Supervisory Board held on August 28, 2025 [1]. - The company followed the required procedures, including independent opinions from independent directors and verification of the incentive object list [1][4]. Adjustment Details - The adjustment was made in accordance with the company's 2024 annual profit distribution plan, which includes a cash dividend of 1 CNY per 10 shares [4]. - The formula used for the adjustment is P = P0 - V, where P0 is the original exercise price and V is the cash dividend per share [4][5]. - The new exercise price after adjustment is calculated to be 18.47 CNY per share [5]. Impact on the Company - The adjustment complies with the relevant regulations and will not have a substantial impact on the company's financial condition or operating results [5][6]. - The Supervisory Board has confirmed that the adjustment process is legal and compliant with applicable laws and regulations [6]. Legal Opinion - The legal opinion from Shanghai Tongli Law Firm confirms that the adjustment has received the necessary approvals and is in accordance with the relevant laws and regulations [6].