Core Viewpoint - The company has adjusted the number and grant price of the restricted stock incentive plan for 2022 due to the implementation of equity distributions in 2023 and 2024, ensuring compliance with relevant regulations and maintaining the plan's continuity [1][9]. Summary by Sections 1. Adjustment of Restricted Stock Incentive Plan - The board of directors approved the adjustment of the grant price from 99.38 yuan per share to 66.24 yuan per share, and the number of restricted stocks from 306.4135 million shares to 453.49198 million shares [1][7]. - The adjustments were made following the company's equity distributions in 2023 and 2024, which necessitated changes to the grant price and quantity of restricted stocks [7][9]. 2. Approval Procedures - The company conducted several board and supervisory meetings to review and approve the incentive plan and its adjustments, ensuring all necessary approvals were obtained [2][4][5]. - Independent directors provided their opinions on the adjustments, affirming the legitimacy of the process [5][9]. 3. Impact of Adjustments - The adjustments to the incentive plan are in accordance with the "Management Measures for Equity Incentives of Listed Companies" and will not materially affect the company's financial status or operational results [9]. - The adjustments are designed to align with the company's ongoing incentive strategy and ensure the plan's effectiveness [9]. 4. Legal Opinions - The adjustments have received the necessary approvals and are compliant with relevant laws and regulations, as confirmed by legal counsel [9].
中熔电气: 关于调整2022年限制性股票激励计划限制性股票数量及授予价格的公告