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科汇股份: 关于调整2024年限制性股票激励计划首次及预留授予限制性股票授予价格的公告

Core Viewpoint - The company has announced an adjustment to the grant price of the restricted stock incentive plan for 2024, reducing it from 6.00 yuan per share to 5.85 yuan per share due to dividend distributions [4][5]. Group 1: Decision Process and Disclosure - The board of directors and the supervisory board have approved the adjustment of the grant price for the restricted stock incentive plan during their respective meetings [1][3]. - The company has complied with the necessary decision-making procedures and disclosed relevant information as per regulations [1][2]. Group 2: Reasons for Adjustment and Results - The adjustment was necessitated by the implementation of cash dividends of 0.05 yuan and 0.10 yuan per share, leading to a virtual dividend distribution of approximately 0.04939 yuan and 0.09879 yuan per share [4]. - The adjusted grant price formula is P = P0 - V, where P0 is the original grant price and V is the dividend amount [4]. Group 3: Impact of Adjustment - The adjustment of the grant price is in accordance with relevant laws and regulations and will not materially affect the company's financial status or operational results [4]. - The supervisory board has confirmed that the adjustment does not harm the interests of the company or its shareholders [4]. Group 4: Legal Opinion - The legal opinion confirms that the adjustment has received the necessary approvals and complies with the company's incentive plan and relevant regulations [5].