高争民爆: 西藏高争民爆股份有限公司关于调整公司2025年限制性股票激励计划相关事项的公告

Core Viewpoint - The company has adjusted its 2025 Restricted Stock Incentive Plan, reducing the number of incentive recipients and the total number of restricted shares to be granted due to some recipients opting out [1][4]. Decision Procedures and Disclosure - The company held its fourth board meeting on July 3, 2025, where it approved the adjustments to the incentive plan and related proposals, ensuring compliance with relevant regulations [1][2]. - The supervisory board verified the adjustments and provided necessary opinions on the incentive plan [2][3]. Adjustments and Results - The number of incentive recipients has been reduced from "no more than 59" to "52," and the total number of restricted shares granted has been adjusted from "no more than 1.361 million shares" to "1.046 million shares" [4]. - The adjusted incentive plan includes a detailed list of recipients and the number of shares allocated to each, with the total shares representing 0.379% of the company's current total share capital [4]. Impact of Adjustments - The adjustments to the incentive plan are in line with relevant laws and regulations and are not expected to materially affect the company's financial status or operational results [5]. Supervisory Board Opinion - The supervisory board agrees that the adjustments comply with relevant regulations and do not harm the interests of the company or its shareholders [5]. Legal and Financial Advisory Opinions - Legal opinions confirm that the necessary authorizations and approvals for the adjustments have been obtained, and the changes comply with applicable laws [6]. - Independent financial advisors affirm that the adjustments meet the required conditions and that the granting of restricted shares aligns with the incentive plan's regulations [6][7].