000739SZSE

Pro Pharmaceutical Co., Ltd. 2026 Stock Option Incentive Plan (Draft)

Apeloa Pharmaceutical Co., Ltd.··36 pages

✨ AI Summary

Pro Pharmaceutical Co., Ltd. has proposed a stock option incentive plan for 2026 aimed at attracting and retaining key management and technical personnel. The plan includes granting 7,597,000 stock options, representing 0.66% of the company's total share capital. The exercise price is set at 13.38 yuan per share, with a maximum validity of 60 months. The plan requires shareholder approval before implementation.

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Full Translation

AI Translation· azure_openai

Statement

The company and all directors guarantee that the content of this incentive plan and its summary is true, accurate, and complete, with no false records, misleading statements, or significant omissions. All incentive recipients commit to returning all benefits obtained from this incentive plan if the company suffers losses due to false records, misleading statements, or significant omissions in the information disclosure documents.

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