普冉半导体(上海)股份有限公司关于调整2022年、2024年限制性股票激励计划授予价格及授予数量的公告

Core Viewpoint - The company has adjusted the grant prices and quantities of its restricted stock incentive plans for 2022 and 2024, reflecting changes due to capital increases and stock dividends, which will not materially affect its financial status or operational results [2][25][29]. Summary by Sections 1. Adjustment of Incentive Plans - The company approved adjustments to the grant prices and quantities for the 2022 and 2024 restricted stock incentive plans during the board and supervisory meetings held on May 30, 2025 [2][8]. - The grant price for the 2022 plan was reduced from 44.67 CNY/share to 14.85 CNY/share, and the number of shares granted increased from 352,886 to 1,030,568 [2][19]. - For the 2024 plan, the grant price was adjusted from 33.09 CNY/share to 23.19 CNY/share, with the number of shares granted increasing from 483,727 to 677,218 [2][24]. 2. Reasons for Adjustments - Adjustments were made due to capital increases, stock dividends, and other corporate actions that necessitated recalibrating the grant prices and quantities according to the incentive plan regulations [15][19]. - The company conducted annual profit distributions and capital increases, which included a 0.49 share increase per share for 2022 and a 0.40 share increase for 2023, impacting the grant prices [16][18]. 3. Impact of Adjustments - The adjustments to the grant prices and quantities are not expected to have a substantial impact on the company's financial condition or operational results, ensuring that the interests of the company and its shareholders are not harmed [25][29]. - The supervisory board and compensation committee confirmed that the adjustments comply with relevant regulations and the company's internal policies [26][28]. 4. Legal Opinions - Legal opinions affirm that the adjustments are in accordance with the management regulations and will not adversely affect the company's financial status or operational results [29].

普冉半导体(上海)股份有限公司关于调整2022年、2024年限制性股票激励计划授予价格及授予数量的公告 - Reportify