Gongda Electronics Co., Ltd. (hereinafter referred to as "the Company") Remuneration and Assessment Committee of the Board of Directors has issued the following verification opinions based on the provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China, the Administrative Measures for Equity Incentives of Listed Companies (hereinafter referred to as "the Administrative Measures"), and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Gongda Electronics Co., Ltd. (hereinafter referred to as "the Articles of Association").
002655SZSE
Verification Opinions of the Remuneration and Assessment Committee of Gongda Electronics Co., Ltd. on Stock Option Incentive Plan Matters
✨ AI Summary
The Remuneration and Assessment Committee of Gongda Electronics reviewed and approved adjustments to the exercise prices of the 2024 and 2026 stock option incentive plans. The new exercise prices are set at RMB 10.54 and RMB 25.59 per share, respectively. The committee confirmed that the adjustments comply with relevant regulations and will not significantly impact the company's financial status or shareholder interests. Additionally, 78 eligible participants will be granted a total of 3.2 million stock options.
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