Core Viewpoint - The company has adjusted the exercise price of its 2024 stock option incentive plan from 19.97 yuan to 18.67 yuan per share, following the completion of its profit distribution plans and in accordance with the provisions of the incentive plan [6][7][34]. Group 1: Approval Process - The company held multiple board and supervisory meetings to review and approve the stock option incentive plan, ensuring compliance with relevant regulations [30][31][33]. - The first temporary shareholders' meeting in 2024 authorized the board to handle matters related to the stock option incentive plan [30][34]. - The company publicly solicited voting rights from shareholders regarding the incentive plan, with no objections received during the public notice period [31][32]. Group 2: Adjustment Details - The adjustment of the exercise price was necessitated by the company's profit distribution, which included cash dividends of 3.00 yuan per 10 shares and 10.00 yuan per 10 shares for different periods [6][34]. - The new exercise price was calculated by deducting the total cash dividend from the previous exercise price, resulting in an adjusted price of 18.67 yuan per share [7][34]. Group 3: Impact on the Company - The adjustment of the exercise price is in line with the regulations and will not materially affect the company's financial status or operational results [8]. - The company’s remuneration and assessment committee confirmed that the adjustment process was legal and effective, supporting the new exercise price [9][45]. Group 4: Legal and Financial Opinions - Legal opinions confirm that the adjustment has received necessary approvals and complies with relevant laws and regulations [11][46]. - The independent financial advisor also affirmed that the stock option incentive plan adjustments meet the required conditions and legal standards [47].
洽洽食品股份有限公司 关于调整2024年股票期权激励计划行权价格的公告