Langdi Group(SH:603726) Zheng Quan Zhi Xing·2025-07-17 10:21Core Viewpoint - The company has adjusted the reserved grant price for the 2024 restricted stock incentive plan from 6.5 yuan per share to 6.1 yuan per share due to a cash dividend distribution [1][4]. Summary by Sections 1. Adjustment of Reserved Grant Price - The reserved grant price for the 2024 restricted stock incentive plan has been adjusted to 6.1 yuan per share from the previous 6.5 yuan per share [1][4]. 2. Approval Process for the Incentive Plan - On July 4, 2024, the company held a board meeting to approve the draft of the 2024 restricted stock incentive plan and its summary, which was reviewed by the compensation and assessment committee [2]. - The incentive object list was publicly announced from July 5 to July 15, 2024, with no objections raised by employees during the public notice period [2]. - The first extraordinary general meeting of shareholders in 2024 approved the incentive plan on July 24, 2024, granting the board the authority to determine the grant date and related matters [2][3]. 3. Conditions for Granting Restricted Stocks - On July 31, 2024, the board and supervisory committee approved the first grant of restricted stocks to the incentive objects, confirming that the granting conditions had been met [3]. 4. Impact of the Adjustment - The adjustment of the reserved grant price is in compliance with the relevant regulations and will not have a substantial impact on the company's financial status or operating results [4]. 5. Supervisory Committee's Opinion - The supervisory committee has verified that the adjustment of the reserved grant price complies with legal regulations and the company's incentive plan, and it does not harm the interests of the company or its shareholders [4]. 6. Legal Opinion - The legal opinion confirms that the company has fulfilled the necessary approvals and authorizations for the adjustment of the reserved grant price, in accordance with the management measures and the incentive plan [5].