恒玄科技（上海）股份有限公司第二届董事会第十七次会议决议公告

Group 1 - The company held its 17th meeting of the second board of directors on April 30, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [2][3][4] - The board approved the adjustment of the grant price for the 2022 and 2023 restricted stock incentive plans, with unanimous votes of 9 in favor for both proposals [3][4] Group 2 - The company's supervisory board also convened on April 30, 2025, with all 3 supervisors present, and the meeting adhered to legal requirements [7][8] - The supervisory board approved the same adjustments to the grant prices for the 2022 and 2023 restricted stock incentive plans, with all 3 votes in favor [9][10] Group 3 - The adjustments to the grant prices were necessitated by capital increases, stock dividends, and other corporate actions, ensuring compliance with the relevant incentive plan regulations [19][21] - The adjusted grant price for the 2022 plan is set at 98.74 yuan per share, while the adjusted price for the 2023 plan is 64.08 yuan per share [21] Group 4 - The adjustments are not expected to materially impact the company's financial status or operational results, nor will they affect the stability of the core team or the implementation of the incentive plans [21][22] - The supervisory board confirmed that the adjustments were legally compliant and did not harm the interests of the company or its shareholders [22][23]