Core Viewpoint - The company has adjusted its 2022 and 2023 restricted stock incentive plans, which includes changes to the grant price and the number of shares granted due to capital reserve transfers and cash dividends [1][10]. Summary by Sections 1. Approval Procedures for the Stock Incentive Plans - The company held meetings to review and approve the 2022 and 2023 restricted stock incentive plans, with independent directors providing opinions and the supervisory board verifying the related matters [2][4][5]. 2. Adjustments to Grant Price and Quantity - The adjusted grant price for the 2022 plan is approximately 69.67 CNY per share, down from 98.74 CNY, while the 2023 plan's adjusted grant price is approximately 44.91 CNY per share, down from 64.08 CNY [9]. - The number of shares granted under the 2022 plan is adjusted to approximately 1,804,426 shares, and for the 2023 plan, it is adjusted to approximately 2,922,770 shares, with reserved grants adjusted to approximately 337,914 shares [9]. 3. Impact of Adjustments - The adjustments to the incentive plans are not expected to have a substantial impact on the company's financial status or operational results, nor will they affect the stability of the core team or the continued implementation of the stock incentive plans [10]. 4. Supervisory Board Opinion - The supervisory board believes that the adjustments comply with relevant laws and regulations, and the necessary procedures have been followed, ensuring no harm to the company or shareholders' interests [10][11].
恒玄科技: 关于调整公司2022年、2023年限制性股票激励计划相关事项的公告