Core Viewpoint - The company has announced adjustments to the grant prices of its restricted stock incentive plans for 2021 and 2023, reducing the grant price from 35.85 CNY to 35.415 CNY for the 2021 plan and from 40.36 CNY to 40.075 CNY for the 2023 plan due to dividend distributions [1][12]. Summary by Sections 1. Incentive Plan Adjustments - The board of directors approved the adjustment of the grant prices for the 2021 and 2023 restricted stock incentive plans [1]. - The adjusted grant price for the 2021 plan is now 35.415 CNY per share, down from 35.85 CNY, while the 2023 plan's grant price is adjusted to 40.075 CNY from 40.36 CNY [12]. 2. Approval Procedures - The company has followed necessary approval procedures for the incentive plans, including independent opinions from directors and verification by the supervisory board [2][4]. - The independent directors have expressed their agreement with the adjustments, confirming that the conditions for granting the stock have been met [5][9]. 3. Impact of Adjustments - The adjustments to the grant prices are not expected to have a substantial impact on the company's financial status or operational results [12]. - The adjustments were made in accordance with the company's regulations and do not harm the interests of the company or its shareholders [12][14]. 4. Legal Compliance - The adjustments have been deemed compliant with relevant laws and regulations, including the Company Law and Securities Law, as confirmed by a legal opinion from a law firm [13][14].
菱电电控: 菱电电控关于调整2021年及2023年限制性股票激励计划授予价格的公告