Goodix Technology adjusts stock option prices after dividend, approves auditor

Shenzhen Goodix Technology adjusted the exercise prices for its 2021 third, 2022 first, and 2023 first stock option incentive plans, effective September 12, 2025. This adjustment follows the company's 2025 semi-annual profit distribution, which involved a cash dividend of RMB 0.15 per share (including tax). The 2021 third plan's exercise price was revised from RMB 111.21 to RMB 111.06 per share; the 2022 first plan's price from RMB 73.78 to RMB 73.63 per share; and the 2023 first plan's price from RMB 55.38 to RMB 55.23 per share.

The board also approved the re-appointment of KPMG Huazhen LLP (Special General Partnership) as the company's 2025 audit institution, with an audit fee of RMB 1.60 million (including tax). Additionally, the board approved the second vesting period of the 2023 first employee stock ownership plan, affecting 642 participants, and resolved to revise several corporate governance policies.

These decisions are pending shareholder approval at an upcoming extraordinary general meeting. Legal counsel confirmed the adjustments comply with relevant regulations and the company's incentive plans.