Summary of Key Points Core Viewpoint The company, Shanghai Longqi Technology Co., Ltd., has made adjustments to its 2025 employee stock ownership plan and the 2025 restricted stock incentive plan, including changes to the transfer price and grant price of the stocks, following the approval of relevant resolutions at the board meeting and the shareholders' meeting. Group 1: Employee Stock Ownership Plan Adjustments - The company adjusted the transfer price of the 2025 employee stock ownership plan from 21.82 yuan per share to 21.32 yuan per share due to the distribution of cash dividends of 5.00 yuan per 10 shares [4][56][57] - The adjustment was made in accordance with the company's 2025 employee stock ownership plan and did not require further approval from the shareholders' meeting [5][56][57] - The adjustment will not have a substantial impact on the company's financial status and operating results [6] Group 2: Restricted Stock Incentive Plan - The company approved the first grant of restricted stocks under the 2025 incentive plan, granting 4.335 million shares to 269 incentive objects at a price of 19.34 yuan per share [9][15][53] - The grant price was adjusted from 19.84 yuan per share to 19.34 yuan per share due to the cash dividend distribution [21][73] - The total number of restricted stocks remains at 5.3 million shares, with adjustments made to the number of recipients and shares granted due to some individuals no longer qualifying [21][73] Group 3: Approval and Compliance - The adjustments to both plans were approved during the fourth board meeting and complied with relevant laws and regulations [6][63] - The board and the remuneration and assessment committee confirmed that the adjustments did not harm the interests of the company and its shareholders [6][64] - The company conducted necessary procedures and disclosures regarding the approval of the incentive plan and its adjustments [10][71]
上海龙旗科技股份有限公司关于调整公司2025年员工持股计划受让价格的公告