002773SZSE

Review Opinion on Adjusting Stock Options and Stock Appreciation Rights

✨ AI Summary

The board's remuneration and assessment committee reviewed adjustments to stock option and stock appreciation rights exercise prices and the cancellation of certain rights. The adjustments comply with relevant laws and regulations, ensuring no harm to the company's overall interests. The committee confirmed that the proposed changes would not adversely affect the company's financial position.

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Full Translation

AI Translation· azure_openai

The remuneration and assessment committee of the board of directors based on 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 the Issuance of Stocks by Listed Companies" and other relevant laws and regulations, on June 2, 2026, the remuneration and assessment committee meeting reviewed and approved the "Proposal on the Implementation of the Stock Option Incentive Plan for 2021" and the "Proposal on the Implementation of the Stock Appreciation Rights Incentive Plan for 2022." The committee expressed the following review opinions:

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