金融设备制造与服务
Search documents
新国都: 北京市中伦(深圳)律师事务所关于深圳市新国都股份有限公司2025年股票期权激励计划行权价格调整事项的法律意见书
Zheng Quan Zhi Xing· 2025-08-26 13:23
Group 1 - The core opinion of the legal opinion letter is that the adjustment of the exercise price for the 2025 stock option incentive plan has obtained the necessary approvals and is in compliance with relevant laws and regulations [7][2][1] - The 2025 stock option incentive plan includes proposals such as the draft and summary of the plan, the implementation assessment method, and the authorization for the board of directors to handle related matters [1][2][5] - The board of directors approved the grant of 19 million stock options to 73 eligible incentive objects at an exercise price of 25 yuan per option, with the adjustment of the exercise price to 24.8 yuan per option after the 2024 annual profit distribution [5][6][4] Group 2 - The adjustment of the exercise price is based on the formula P = P0 - V, where P0 is the original exercise price, V is the dividend per share, and P is the adjusted exercise price [6][7] - The company plans to distribute a cash dividend of 2 yuan per 10 shares (including tax) to all shareholders based on the total share capital on the record date for the distribution [5][6] - The legal opinion letter confirms that the adjustment complies with the Company Law, Securities Law, Management Measures, and the company's articles of association [7][2][1]