Matrix Design (SZ:301365) Zheng Quan Zhi Xing·2025-05-27 09:25Core Viewpoint - The company has adjusted its 2025 Restricted Stock Incentive Plan, including changes to the list of incentive targets, the number of shares granted, and the grant price, following the authorization from the 2024 annual general meeting [1][5]. Summary by Sections Approval Process - The incentive plan was approved and submitted for board review, including various related proposals [1][2]. Reasons for Adjustment and Results - Two out of 54 incentive targets voluntarily waived a total of 70,000 shares, leading to adjustments in the number of targets and shares granted. The number of incentive targets has been modified accordingly [2][5]. - The 2024 annual equity distribution was completed on May 26, 2025, with a cash dividend of 3.50 yuan per 10 shares, totaling 63 million yuan [2]. Grant Price Adjustment - The grant price for the restricted stock was adjusted from 8.27 yuan to 7.92 yuan per share after accounting for the cash dividend [4]. Impact on the Company - The adjustments comply with relevant laws and regulations, ensuring no harm to the company or its shareholders, and will not materially affect the company's financial status or operating results [5]. Supervisory Board Opinion - The supervisory board confirmed that the adjustments align with legal regulations and do not harm shareholder interests, thus approving the changes [5]. Compensation and Assessment Committee Opinion - The compensation and assessment committee also found the adjustments compliant with regulations and beneficial to shareholders, thus agreeing to the changes [5]. Legal Opinion - The legal counsel confirmed that the adjustments have received necessary approvals and comply with relevant regulations [5].