股票期权行权价格调整

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工业富联: 富士康工业互联网股份有限公司第三届监事会第二十次会议决议公告
Zheng Quan Zhi Xing· 2025-07-28 16:27
Core Viewpoint - The company’s supervisory board approved the adjustment of the stock option exercise price in the 2019 stock option and restricted stock incentive plan, ensuring compliance with relevant laws and regulations [1][2]. Group 1 - The supervisory board meeting was held on July 28, 2025, with all three members present, confirming the legality of the meeting [1]. - The proposal to adjust the stock option exercise price received unanimous approval from the supervisory board, with 3 votes in favor and no opposition [1]. - The supervisory board concluded that the adjustment aligns with the "Management Measures for Equity Incentives of Listed Companies" and does not harm the interests of the company or its shareholders [1].
特一药业: 2024年度分红派息实施公告
Zheng Quan Zhi Xing· 2025-07-17 10:22
Core Viewpoint - The company has announced a cash dividend distribution plan for the fiscal year 2024, with a total cash dividend amounting to 24,946,612.40 RMB, distributing 0.50 RMB per 10 shares to all shareholders [1][2][3]. Summary by Sections Dividend Distribution Plan - The company will distribute a cash dividend of 0.50 RMB per 10 shares (including tax) to all shareholders, with no stock dividends or capital reserve transfers [2][3]. - The total cash dividend amount is calculated based on the total share capital of 498,932,248 shares, resulting in a total distribution of 24,946,612.40 RMB [1][5]. Ex-Dividend Price Adjustment - The ex-dividend price will be adjusted by subtracting 0.0486609 RMB per share from the closing price on the trading day before the ex-dividend date [2][6]. - The adjusted ex-dividend price will affect the ongoing stock options, changing the exercise price from 6.24 RMB to 6.19 RMB per share [6]. Dividend Payment Dates - The record date for the dividend distribution is set for July 24, 2025, and the ex-dividend date is July 25, 2025 [3][4]. Eligible Shareholders - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [4]. Taxation on Dividends - Different tax rates will apply based on the type of shares held, with specific provisions for Hong Kong investors and domestic investors regarding the withholding of individual income tax [3].
永和股份: 浙江永和制冷股份有限公司关于调整股票期权行权价格的公告
Zheng Quan Zhi Xing· 2025-06-20 12:28
Core Viewpoint - The company has announced an adjustment to the stock option exercise price from 22.60 CNY per share to 22.35 CNY per share, following the approval of the 2024 annual profit distribution plan [1][7]. Group 1: Stock Option Adjustment - The adjustment of the stock option exercise price is based on the company's 2024 annual profit distribution plan, which includes a cash dividend of 0.25 CNY per share [5][7]. - The adjustment method for the exercise price is defined as P = P0 - V, where P0 is the original exercise price and V is the cash dividend per share [7]. - The adjustment has been deemed reasonable and compliant with relevant regulations, ensuring no harm to the interests of the company and its shareholders [7][8]. Group 2: Approval Process - The adjustment was approved during the 19th meeting of the board of directors, with independent directors expressing their agreement on the legitimacy and effectiveness of the adjustment process [3][4]. - The company’s supervisory board has confirmed that the adjustment process was legal and accurate, with no objections raised during the public notice period [2][6]. - Legal opinions have been obtained confirming that the adjustment complies with the relevant laws and regulations [7][8].
永和股份: 浙江永和制冷股份有限公司第四届监事会第十六次会议决议公告
Zheng Quan Zhi Xing· 2025-06-20 12:11
Meeting Details - The 16th meeting of the 4th Supervisory Board of Zhejiang Yonghe Refrigeration Co., Ltd. was held on June 19, 2025, via communication method, with all three supervisors present [1] - The meeting was chaired by Mr. Huang Guodong and complied with relevant laws and regulations [1] Resolution Summary - The Supervisory Board approved the proposal to adjust the stock option exercise price, changing it from 22.60 yuan per share based on the 2024 profit distribution plan [1] - The voting results were 2 votes in favor, 0 votes against, and 0 abstentions, with supervisor Hu Yongzhong abstaining due to a conflict of interest [1]
软控股份: 软控股份有限公司关于调整股票期权行权价格的法律意见书
Zheng Quan Zhi Xing· 2025-06-13 08:32
Core Viewpoint - The legal opinion letter issued by Shandong Guoyao Qindao Law Firm confirms the adjustment of the stock option exercise price under the 2022 incentive plan of Ruankong Co., Ltd, ensuring compliance with relevant laws and regulations [1][11]. Group 1: Approval and Authorization - The board of directors approved the relevant proposals regarding the 2022 stock option and restricted stock incentive plan, including the authorization for the board to handle related matters [3][4]. - The independent directors expressed their agreement with the proposals, and the supervisory board did not receive any objections during the public notice period [4][5]. Group 2: Adjustment of Stock Option Exercise Price - The adjusted exercise price for the stock options is set at 5.924 yuan per share, following the necessary approvals and authorizations [10][12]. - The adjustment was necessitated by the company's profit distribution plan, which included cash dividends and did not involve capital reserve transfers [11][12]. Group 3: Impact of Adjustment - The adjustment of the stock option exercise price is not expected to have a substantial impact on the company's financial status and operating results [12]. - The legal opinion confirms that the adjustment process adheres to the provisions of the Company Law, Securities Law, and the management measures for listed company equity incentives [11][12].
建新股份: 建新股份第六届监事会第十二次会议决议公告
Zheng Quan Zhi Xing· 2025-05-28 10:17
Group 1 - The sixth meeting of the supervisory board of Hebei Jianxin Chemical Co., Ltd. was held on May 28, 2025, with all three supervisors present [1][2] - The meeting approved the proposal to adjust the stock option exercise price, which complies with relevant laws and regulations, and does not harm the interests of shareholders [1][2] - The adjustment was authorized at the company's first extraordinary general meeting in 2022, ensuring the legality and compliance of the process [1] Group 2 - Supervisor Wang Qiusheng, an associated person in the stock incentive plan, abstained from voting on the proposal, while the other two supervisors participated [2] - The proposal was passed with a vote of 2 in favor, 0 against, and 0 abstentions [2]
每周股票复盘:海通发展(603162)拟开展外汇衍生品交易业务,调整股票期权行权价格
Sou Hu Cai Jing· 2025-05-09 17:59
Core Viewpoint - Haitong Development (603162) has seen a slight increase in stock price, closing at 7.9 yuan, reflecting a 1.02% rise from the previous week, with a total market capitalization of 7.239 billion yuan [1] Company Announcements Summary - The company held its 21st meeting of the 4th Board of Directors and the 16th meeting of the 4th Supervisory Board on May 9, 2025, where several key proposals were approved [2][3] - A proposal was approved to engage in foreign exchange derivative trading, with a maximum trading balance not exceeding 30 million USD (or equivalent foreign currency), using the company's own funds and not involving raised funds [2][3] - The company will implement various risk control measures to manage market, performance, operational, and legal risks associated with the trading activities [2] - The stock option exercise price for the 2024 stock option and restricted stock incentive plan was adjusted, with the initial exercise price changing from 7.92 yuan to 7.82 yuan, and the reserved exercise price changing from 6.51 yuan to 6.41 yuan [2][3]