诺德股份：关于向激励对象授予2025年股票期权激励计划预留股票期权的公告

Core Viewpoint - Nord Shares announced the approval of the 2025 stock option incentive plan, granting 4.7 million stock options to 45 eligible recipients on September 25, 2025 [1] Group 1 - The 10th Board of Directors held its 45th meeting on the evening of September 25, where the stock option incentive plan was reviewed and approved [1] - The stock option incentive plan is based on the draft regulations and the authorization from the first temporary shareholders' meeting of 2025 [1] - The board confirmed that the conditions for granting the stock options have been met as of September 25, 2025 [1]