Core Viewpoint - The company has implemented a stock incentive plan, which has undergone various approvals and adjustments, aimed at aligning employee interests with company performance and enhancing shareholder value [1][2][3][4][5][6]. Summary by Sections Approval Procedures - On April 20, 2023, the company held a board meeting to approve the draft of the 2023 Restricted Stock Incentive Plan and its management measures, with independent directors providing their opinions [1]. - Subsequent meetings on April 24 and April 26, 2023, further revised and approved the plan, with no objections raised during the public notice period for the incentive recipients [2]. Shareholder Meetings - The annual shareholder meeting on May 12, 2023, approved the revised incentive plan and related proposals, including a self-examination report on insider trading [3]. - Additional meetings in May 2023 and August 2023 confirmed the granting of restricted stocks to incentive recipients, with independent directors and the supervisory board providing their consent [3][4]. Adjustments to the Plan - On April 1, 2024, the board approved the repurchase and cancellation of certain restricted stocks, which was also ratified by the annual shareholder meeting on April 24, 2024 [4]. - The board meetings in May 2025 continued to adjust the incentive plan, including the repurchase prices for restricted stocks based on performance and employee status [5][6]. Impact of Adjustments - The adjustments to the stock incentive plan's granting and repurchase prices are in compliance with relevant regulations and are not expected to materially affect the company's financial status or operational results [6]. Legal Opinions - Legal counsel confirmed that the adjustments have received necessary approvals and comply with applicable laws and regulations, ensuring no harm to shareholder interests [6].
邵阳液压: 关于调整2023年限制性股票激励计划相关事项的公告