longda(SH:688231) Shang Hai Zheng Quan Bao·2025-06-13 21:27Group 1 - The company held its 13th meeting of the second board on June 13, 2025, with all 9 directors present, including a proxy for the chairman [2][5] - The board approved the adjustment of the grant price for the 2023 restricted stock incentive plan from 12.08 yuan to 11.72 yuan per share [3][49] - A total of 959,200 shares of restricted stock were declared void due to the disqualification of certain incentive targets [3][49] Group 2 - The board also approved the first vesting period for the initial grant of the restricted stock incentive plan, confirming that the conditions for 118,240 shares for 34 eligible participants have been met [7][25] - The vesting period for the first grant is set from September 11, 2024, to September 10, 2025 [25] - The company will issue A-share common stock to the incentive targets or repurchase from the secondary market for the vested shares [13][27] Group 3 - The company has followed all necessary procedures for the stock incentive plan, including approvals from the board and supervisory board [19][37] - The independent directors and supervisory board have confirmed that the adjustments and voiding of shares do not harm the interests of the company or its shareholders [50][51] - The company will fulfill its disclosure obligations and complete the necessary registration procedures for the vested shares [32][52]