东阿阿胶: 关于调整第一期限制性股票激励计划相关事项的公告

Core Points - The company has adjusted the first phase of its restricted stock incentive plan, reducing the number of initial grant recipients to 176 and the total number of shares granted to 984,043 shares [2][3] - The adjustment of the grant price is due to a cash dividend distribution, changing the initial grant price from 37.22 yuan per share [3] - The adjustments made are in compliance with relevant regulations and do not harm the interests of the company or its shareholders [3][4] Approval Procedures - The company has followed all necessary approval procedures and disclosed information regarding the incentive plan adjustments in accordance with regulations [1][2] - The monitoring committee has verified the list of initial grant recipients and confirmed compliance with the incentive plan conditions [2][4] Impact of Adjustments - The adjustments to the incentive plan are not expected to have a substantial impact on the company's financial status or operational results [3] - Legal opinions confirm that the adjustments have received the necessary approvals and comply with relevant laws and regulations [4]