深圳中科飞测科技股份有限公司第二届董事会第十次会议决议公告

Group 1 - The company held its 10th meeting of the second board on March 28, 2025, where all 9 directors attended and the meeting was deemed legal and effective [2][3] - The board approved the adjustment of the grant price for the 2024 restricted stock incentive plan from 30.69 yuan/share to 30.55 yuan/share due to the implementation of the 2023 annual equity distribution [2][24][26] - The board also approved the grant of 750,000 shares of restricted stock to 6 incentive objects, with the grant date set as March 28, 2025 [5][38] Group 2 - The supervisory board held its 10th meeting on March 28, 2025, with all 3 supervisors present, and the meeting was also deemed legal and effective [10][12] - The supervisory board agreed with the board's decision to adjust the grant price for the 2024 restricted stock incentive plan to 30.55 yuan/share, confirming that the adjustment complies with relevant regulations [11][26] - The supervisory board approved the grant of 750,000 shares of restricted stock to the same 6 incentive objects, with the adjusted grant price of 30.55 yuan/share [14][38] Group 3 - The adjustment of the grant price was necessary due to the company's 2023 annual equity distribution, which involved a cash dividend of 0.14 yuan/share totaling 44.8 million yuan [22][24] - The adjusted grant price calculation followed the formula P = P0 - V, where P0 is the original grant price and V is the cash dividend per share [23][24] - The company confirmed that the adjustment will not materially affect its financial condition or operating results [25]