广东纬德信息科技股份有限公司第二届监事会第十五次会议决议公告

Core Viewpoint - The company has adjusted the stock grant price for its 2025 restricted stock incentive plan from 9.91 yuan to 9.87 yuan due to the implementation of the 2024 annual profit distribution plan, which will not materially affect the company's financial status or operational results [9][21][15]. Group 1: Meeting Details - The second meeting of the board of supervisors was held on July 17, 2025, with all three supervisors present, confirming the legality and validity of the meeting [2][4]. - The second meeting of the board of directors was also held on July 17, 2025, with all seven directors present, ensuring compliance with relevant laws and regulations [20][22]. Group 2: Stock Grant Price Adjustment - The adjustment of the stock grant price was approved unanimously by the board of supervisors and the board of directors, confirming that the adjustment process was legal and did not harm the interests of the company or its shareholders [3][21][16]. - The adjusted stock grant price of 9.87 yuan per share was determined based on the cash dividend distribution of 0.0415 yuan per share from the 2024 annual profit distribution [14][15]. Group 3: Restricted Stock Grant - The company will grant 1.08 million shares of the second category of restricted stock to 15 eligible incentive objects, with the grant date set for July 17, 2025, at a price of 9.87 yuan per share [5][23][28]. - The total number of shares granted represents 1.29% of the company's total share capital of 83.7734 million shares [28][37]. Group 4: Compliance and Legal Opinions - The company has followed all necessary procedures for the stock incentive plan, including internal announcements and approvals from the board and supervisory board [11][12][30]. - Legal opinions confirm that the adjustments and grants comply with relevant laws and regulations, and necessary approvals have been obtained [17][45].