Weide Information(SH:688171) Zheng Quan Zhi Xing·2025-07-17 16:25Core Viewpoint - The company has adjusted the stock grant price for its 2025 restricted stock incentive plan from 9.91 CNY per share to 9.87 CNY per share due to the implementation of its 2024 profit distribution plan [1][5]. Group 1: Decision Process and Disclosure - The company held meetings to approve the adjustment of the stock grant price and related matters, ensuring compliance with necessary procedures and disclosure requirements [1][2]. - The supervisory board has reviewed and agreed to the incentive plan and its adjustments, confirming no objections were raised during the public notice period [2][3]. Group 2: Adjustment Details - The adjustment of the stock grant price is based on the cash dividend distribution of 0.42 CNY per 10 shares, resulting in an adjusted cash dividend of 0.0415 CNY per share [3][4]. - The formula used for the adjustment is P = P0 - V, where P0 is the original grant price and V is the cash dividend per share [4][5]. Group 3: Impact of Adjustment - The adjustment is a result of the company's profit distribution plan and is not expected to materially affect the company's financial condition or operational results [5]. - The adjustment complies with relevant laws and regulations, and it does not harm the interests of the company or its shareholders [5]. Group 4: Supervisory Board and Legal Opinions - The supervisory board unanimously agrees that the adjustment process is legal and compliant with regulations, and it falls within the authorization granted by the shareholders [5]. - Legal counsel has confirmed that the necessary approvals and authorizations for the adjustment have been obtained, and the company will fulfill its disclosure obligations [5][6].