Gian(SZ:300709) Zheng Quan Zhi Xing·2025-06-23 12:37Group 1 - The board of directors of Jiangsu Jingyan Technology Co., Ltd. held a meeting to discuss the 2025 Restricted Stock Incentive Plan draft and approved the necessary adjustments to the grant price of the restricted stock due to the completion of the 2024 annual equity distribution plan [1][2] - The grant price for the incentive plan was adjusted from 18.99 yuan per share to 18.88 yuan per share, and this adjustment was within the authorization scope of the first extraordinary general meeting of shareholders in 2025, thus not requiring further shareholder approval [2][3] - The board agreed to set the first grant date for the incentive plan as June 23, 2025, granting a total of 1.2 million restricted shares to 83 eligible recipients at the adjusted price of 18.88 yuan per share [2][3] Group 2 - The voting results for the board's decisions showed unanimous support with 6 votes in favor, 0 against, and 0 abstentions, while one director recused himself from the vote due to being a recipient of the incentive plan [2][3] - The proposal was reviewed and approved by the company's remuneration and assessment committee prior to the board meeting [2][3] - Detailed information regarding the incentive plan and its adjustments was disclosed on the designated information disclosure website [2][3]