盈新发展: 监事会关于调整2025年股票期权激励计划相关事项及首次授予股票期权的核查意见

Group 1 - The company has adjusted the 2025 stock option incentive plan, reducing the number of initial grant recipients from 90 to 87 and the number of stock options from 40.8 million to 40 million, while increasing the reserved stock options from 9.2 million to 10 million [1][2] - The adjustments comply with relevant laws and regulations, including the Company Law and Securities Law, and do not harm the interests of the company or its shareholders [1][2] - The first grant date for the stock options is set for August 28, 2025, with an exercise price of 1.66 yuan per share for the 87 eligible recipients [2] Group 2 - All 87 recipients of the stock options meet the qualifications set forth in the incentive plan and have not been deemed inappropriate candidates by regulatory bodies in the past 12 months [2] - The monitoring committee has unanimously agreed that the adjustments to the stock option incentive plan and the initial grant of stock options are legal, compliant, and beneficial for the company's ongoing development [2]