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安乃达: 关于调整2024年限制性股票与股票期权激励计划限制性股票授予价格及回购价格、股票期权行权价格的公告

Core Viewpoint - The company has announced adjustments to the 2024 restricted stock and stock option incentive plan, including changes to the grant price, repurchase price, and exercise price of stock options [1][6][9] Group 1: Decision Process and Disclosure - The company has followed the necessary decision-making procedures and disclosed relevant information regarding the incentive plan through multiple meetings and announcements [1][2][3] - The supervisory board has provided verification opinions on the incentive plan and its related proposals [2][8] Group 2: Price Adjustments - The grant price for the restricted stock has been adjusted from 17.38 CNY/share to 16.83 CNY/share, and the exercise price for stock options has been adjusted from 34.76 CNY/share to 34.21 CNY/share [4][6] - Following the annual equity distribution, the grant price for the reserved portion of restricted stock has been further adjusted to 16.43 CNY/share, and the exercise price for stock options has been adjusted to 33.81 CNY/share [7][9] Group 3: Impact and Compliance - The adjustments made to the incentive plan are in accordance with the relevant regulations and will not have a substantial impact on the company's financial status or operational results [6][9] - The supervisory board has confirmed that the adjustments do not harm the interests of the company or its shareholders and are legally compliant [8][9]