软控股份有限公司第九届董事会第四次会议决议公告

Core Viewpoint - The company has made significant decisions regarding stock option adjustments and a new investment project in Cambodia, which are expected to enhance its operational capabilities and market competitiveness [2][5][28]. Group 1: Stock Option Adjustment - The company approved an adjustment to the stock option exercise price from 6.17 yuan to 5.874 yuan per share following a cash dividend distribution [2][10][22]. - The adjustment was made in accordance with the company's stock option incentive plan and relevant regulations, ensuring compliance with legal requirements [23][24]. Group 2: Investment in Cambodia - The company’s subsidiary, Qingdao Huakong Energy Technology Co., Ltd., signed a joint venture agreement to invest in a biomass power plant project in Cambodia, with a total investment of $23.87 million and a registered capital of $13.87 million [5][28][43]. - The company will hold a 51% stake in the joint venture, contributing $7.0737 million of its own and raised funds [5][28][52]. - The investment aims to meet overseas market demands and leverage local resources, enhancing the company's competitiveness and profitability [61].