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诺 普 信: 关于调整2023年限制性股票激励计划授予股份回购价格的公告

Core Viewpoint - Shenzhen Noposion Crop Science Co., Ltd. has announced adjustments to its 2023 restricted stock incentive plan, specifically regarding the repurchase price of granted shares, following the approval of relevant board and supervisory meetings [2][4][7]. Summary by Sections 1. Overview of the 2023 Restricted Stock Incentive Plan - The company held meetings to review and approve the draft of the 2023 restricted stock incentive plan and related matters, with independent directors and legal advisors providing opinions on the plan [2][3]. 2. Adjustments to the Repurchase Price - The repurchase price for the restricted stock has been adjusted from 4.03 yuan per share to 3.88 yuan per share due to the implementation of the 2024 annual equity distribution plan [4][6]. - The adjusted repurchase price is calculated as 3.53 yuan per share after accounting for a cash dividend of 0.35 yuan per share [6][7]. 3. Impact of Adjustments - The adjustments to the repurchase price are in compliance with relevant regulations and will not materially affect the company's financial status or operational results [7]. 4. Supervisory Board's Opinion - The supervisory board has agreed that the adjustments are beneficial for the company's sustainable development and do not harm the interests of the company or its shareholders, particularly minority shareholders [7][8]. 5. Legal Opinions - Legal advisors have confirmed that the adjustments and unlockings have received necessary approvals and comply with applicable laws and regulations [7][8].