Core Viewpoint - The company announced adjustments to its 2024 stock incentive plan, including changes to the grant price and repurchase price of restricted stocks, as well as the exercise price of stock options, following the implementation of a cash dividend distribution [11][27][33]. Financial Data - The third quarter financial report for 2025 was reviewed and deemed to accurately reflect the company's financial status and operational results, with no false records or significant omissions [14][17]. - The company’s financial statements for the first three quarters of 2025 are unaudited [3][8]. Shareholder Information - The company plans to invest 10.2 million RMB to establish a subsidiary, holding 51% of the shares, in collaboration with related parties [37][39]. - The investment is classified as a related party transaction but does not constitute a major asset restructuring [37][39]. Board Meeting Details - The fourth board meeting was held on October 24, 2025, with all directors present, and the resolutions passed were in compliance with relevant laws and regulations [10][11]. - The board approved the adjustment of the stock incentive plan and the establishment of a new subsidiary [11][39]. Legal and Compliance - The adjustments to the stock incentive plan have been verified by legal counsel, confirming compliance with applicable laws and regulations [34][48]. - Independent directors have reviewed and approved the related party transaction, ensuring no adverse effects on the company’s operations [47][48].
安乃达驱动技术（上海）股份有限公司 2025年第三季度报告