Shenzhen Demingli Technology Co., Ltd. (hereinafter referred to as "the Company" or "Demingli") held the 41st meeting of the second board of directors on April 7, 2026, where it reviewed and approved the proposal to adjust the exercise price of the 2026 stock option incentive plan. Due to the company's implementation of the 2025 annual equity distribution, the board adjusted the stock option grant price according to the relevant provisions of the "2026 Stock Option Incentive Plan (Draft)" and the authorization from the first extraordinary general meeting of shareholders in 2026. The details are as follows:
001309SZSE
Announcement on Adjusting the Exercise Price of the 2026 Stock Option Incentive Plan
✨ AI Summary
The announcement details the adjustment of the exercise price for the 2026 stock option incentive plan following a cash dividend distribution. The new exercise price is set at 236.68 yuan per share, down from 237.08 yuan. This adjustment is not expected to significantly impact the company's financial status or the implementation of the incentive plan. Legal opinions confirm that all necessary approvals have been obtained.
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