Dingtong(SH:688668) Zheng Quan Zhi Xing·2025-05-28 10:38Core Viewpoint - Dongguan Dingtong Precision Technology Co., Ltd. has adjusted the grant price of its 2024 restricted stock incentive plan from 16.79 yuan per share to 16.29 yuan per share due to the completion of the company's annual equity distribution for 2024 [1][6][7]. Group 1: Decision Process and Approval - The company has followed the necessary decision-making procedures and disclosed information regarding the adjustment of the grant price for the restricted stock incentive plan [1][2]. - The independent directors have expressed their agreement that the incentive plan is beneficial for the company's sustainable development and does not harm the interests of the company and all shareholders [1][2][7]. - The board of directors has been authorized to determine the grant date and handle all necessary matters related to the restricted stock incentive plan [3][6]. Group 2: Adjustment Details - The adjustment of the grant price is based on the company's annual cash dividend distribution of 0.50 yuan (before tax), totaling 69,364,823.00 yuan (before tax) [5][6]. - The formula used for the adjustment is P = P0 - V, where P0 is the original grant price, V is the cash dividend per share, and P is the adjusted grant price [6]. - The adjusted grant price of 16.29 yuan per share is still above the minimum requirement of 1 yuan [6]. Group 3: Impact and Opinions - The adjustment of the grant price will not have a substantial impact on the company's financial status and operating results, and it does not harm the interests of the company and its shareholders [6][7]. - Both the independent directors and the supervisory board have agreed that the adjustment complies with relevant laws and regulations, and the necessary procedures have been followed [7][8].