陕西斯瑞新材料股份有限公司第四届董事会第九次会议决议公告

Core Viewpoint - The company has adjusted the exercise price of its 2023 stock option incentive plan from 9.70 yuan per share to 9.66 yuan per share following the implementation of a profit distribution plan for the first three quarters of 2025 [2][19][22]. Group 1: Board Meeting Details - The fourth board meeting of the company was held on January 30, 2026, with all seven directors present, confirming compliance with relevant laws and regulations [1]. - The meeting approved the adjustment of the stock option exercise price as part of the incentive plan [2][4]. Group 2: Adjustment of Stock Option Plan - The adjustment of the exercise price is based on the company's profit distribution plan, which involves a cash dividend of 0.40 yuan per 10 shares, totaling approximately 30.93 million yuan [19][20]. - The adjustment aligns with the company's stock option incentive plan regulations, ensuring that the exercise price does not fall below the par value of the stock [21][22]. Group 3: Impact and Compliance - The adjustment is deemed not to have a substantial impact on the company's financial status or operational results, and it does not harm the interests of the company or its shareholders [22]. - The remuneration and assessment committee has unanimously approved the adjustment, confirming its compliance with relevant regulations [22].