华图山鼎: 第五届监事会第四次会议决议的公告

Group 1 - The company held a supervisory board meeting on July 13, 2025, to discuss adjustments to the 2025 restricted stock incentive plan [1][2] - The supervisory board approved the adjustment of the grant price from 45.91 yuan per share to 32.76 yuan per share and increased the total number of restricted shares from 2.7227 million to 3.81178 million [1][2] - The first grant amount was adjusted from 2.1782 million shares to 3.04948 million shares, while the reserved shares were adjusted from 544.5 thousand shares to 762.3 thousand shares [1][2] Group 2 - The supervisory board confirmed that the company meets the qualifications to implement the stock incentive plan and that all 270 initial grantees meet the criteria set forth in the incentive plan draft [2][3] - The initial grant date is set for July 15, 2025, for the 270 eligible grantees [3][4] - The supervisory board also approved the reserved grant of 762.3 thousand shares to 68 eligible grantees, with the same grant price of 32.76 yuan per share [4][5]