Core Viewpoint - The company has adjusted the grant price of its 2024 restricted stock incentive plan from 18.74 yuan per share to 18.33 yuan per share due to the completion of its annual equity distribution for 2024 [1][6][7]. Summary by Sections Adjustment of Grant Price - The grant price for the restricted stock incentive plan has been revised to 18.33 yuan per share, reflecting a decrease from the previous price of 18.74 yuan per share [1][7]. - This adjustment is in accordance with the company's 2024 annual equity distribution, which involved a cash dividend of 4.3447 yuan per 10 shares [6]. Decision-Making Process - The adjustment was approved during the seventh meeting of the fourth board of directors held on July 9, 2025, following the necessary decision-making procedures [1][4]. - The company’s supervisory board verified the list of incentive recipients and provided relevant opinions on the adjustment [4][5]. Compliance and Legal Opinions - The adjustment complies with the relevant laws and regulations, including the Management Measures for Equity Incentives and the company's incentive plan draft [8]. - The legal opinion confirms that the adjustment does not harm the interests of the company or its shareholders and has received the necessary approvals [8]. Impact on the Company - The adjustment of the grant price will not have a substantial impact on the company's financial status or operational results, and the incentive plan will continue to be implemented as planned [7].
聚和材料: 关于调整2024年限制性股票激励计划授予价格的公告