GOTION(SZ:002074) Zheng Quan Zhi Xing·2025-08-29 18:21Core Viewpoint - The company has adjusted the exercise price of its 2021 stock option incentive plan from 39.10 CNY per share to 39.00 CNY per share, following the necessary approvals and in compliance with relevant regulations [1][6][7]. 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 Supervisory Board meeting held on August 28, 2025 [1]. - The company followed the required procedures, including the approval of relevant proposals and independent opinions from independent directors [1][2]. Adjustment Details - The adjustment was made in accordance with the company's 2024 annual profit distribution plan, which involved a cash dividend of 1 CNY per 10 shares, leading to a per-share cash dividend of approximately 0.0992147 CNY [5][6]. - The formula used for the adjustment was P = P0 - V, where P0 is the original exercise price and V is the cash dividend per share [6]. Impact on the Company - The adjustment of the exercise price is in line with the regulations of the Stock Incentive Management Measures and will not have a substantial impact on the company's financial status or operational results [6][7]. Supervisory and Legal Opinions - The Supervisory Board confirmed that the adjustment process complies with relevant laws and regulations, thus supporting the decision [7]. - Legal opinions from Shanghai Tongli Law Firm affirmed that the necessary approvals for the adjustment were obtained and that it adheres to applicable laws and regulations [8].