Group 1 - The company announced a reserved grant of 801,564 restricted shares to 27 incentive objects under the 2024 restricted stock incentive plan, with a grant date of June 24, 2025, and a grant price of 5.23 yuan per share [2][8][55] - The reserved grant quantity is less than the initially planned 808,720 shares, with the remaining 7,156 shares becoming void [10][12] - The board confirmed that both the company and the incentive objects met the necessary conditions for the grant, as outlined in the relevant regulations [6][7][11] Group 2 - The company plans to use 260 million yuan of its excess raised funds to permanently supplement its working capital, which accounts for 29.20% of the total excess funds [16][22][25] - The company committed to not exceeding 30% of the total excess funds for permanent working capital supplementation within any twelve-month period and will refrain from high-risk investments for twelve months after the supplementation [23][24] - The board approved this plan during the 14th meeting on June 24, 2025, and it will be submitted for shareholder approval [15][24][57] Group 3 - The company adjusted the reserved grant price for the 2024 restricted stock incentive plan from 5.45 yuan to 5.23 yuan per share due to the implementation of cash dividends [61][66][69] - The adjustment was made in accordance with the company's incentive plan and relevant regulations, ensuring compliance with legal requirements [68][70][72] - The board's remuneration and assessment committee supported the adjustment, confirming it does not harm the interests of the company or its shareholders [70][71]
柏诚系统科技股份有限公司关于向2024年限制性股票激励计划激励对象预留授予限制性股票的公告