中节能太阳能股份有限公司 关于调整2020年股票期权 激励计划行权价格的公告

Core Viewpoint - The company has adjusted the exercise price of its 2020 stock option incentive plan from 4.140 yuan per share to 4.077 yuan per share due to the implementation of profit distribution [1][15]. Group 1: Stock Option Incentive Plan - The adjustment of the exercise price is a result of the company's profit distribution plan implemented on January 8, 2026, which involved a cash dividend of 0.631238 yuan per 10 shares [13]. - The exercise price was previously adjusted multiple times, including from 4.636 yuan to 4.527 yuan and then to 4.399 yuan, reflecting the company's ongoing profit distribution activities [7][12]. - The total number of stock options granted and the number of incentive targets have been adjusted several times, with the latest count being 124 incentive targets and 18,035,950 options remaining unexercised [8][9]. Group 2: Board Meeting and Approval Process - The adjustment was approved during the company's 25th meeting of the 11th Board of Directors, held on January 8, 2026, with all board members present and voting in favor [21][22]. - The board confirmed that the adjustment complies with relevant regulations and will not materially affect the company's financial status or operational results [23][16]. - The independent directors and the supervisory board provided their opinions and approvals regarding the adjustment, ensuring transparency and compliance with corporate governance standards [24][17].