Core Viewpoint - The company announced adjustments to the grant price of its 2020 restricted stock incentive plan and the cancellation of certain restricted stocks due to the departure of incentive targets [1][5][6]. Summary by Sections Approval Process - The company held meetings to review and approve the adjustment of the grant price and the cancellation of certain restricted stocks, ensuring compliance with relevant regulations and obtaining independent opinions from directors [1][2][3]. Adjustment Details - The adjusted grant price for the restricted stocks is calculated as follows: P = P0 - V, where P0 is the original grant price and V is the dividend per share. The new grant price is set at 14.1330 yuan per share after adjustments [5]. Cancellation of Restricted Stocks - A total of 60,000 shares of restricted stock will be canceled due to the departure of two incentive targets who no longer qualify for the incentive program [5][6]. Impact on the Company - The adjustments to the grant price and the cancellation of restricted stocks are not expected to have a material impact on the company's financial condition or operational results, nor will they affect the stability of the management team or the continuation of the incentive plan [5][6]. Supervisory Board Opinion - The supervisory board confirmed that the adjustments and cancellations comply with legal and regulatory requirements and do not harm the interests of the company or its shareholders [6]. Legal Opinion - The legal opinion states that the necessary approvals for the adjustments and cancellations have been obtained, and they comply with relevant laws and regulations [6][7].
天准科技: 关于调整公司2020年限制性股票激励计划授予价格并作废处理部分限制性股票的公告