LZRJ(SH:688588) Shang Hai Zheng Quan Bao·2025-07-30 18:12Core Viewpoint - The company has adjusted the grant price of its 2025 restricted stock incentive plan from 11.00 yuan per share to 10.81 yuan per share due to the completion of the 2024 annual profit distribution [7][9][15]. Group 1: Adjustment Process - The adjustment was approved during the second meeting of the fifth board of directors held on July 30, 2025, following the implementation of the 2024 annual profit distribution on July 9, 2025 [4][9][15]. - The board of directors had previously authorized the adjustment of the grant price based on the relevant regulations in the incentive plan and management measures [5][9][10]. Group 2: Adjustment Details - The adjusted grant price was calculated by deducting the cash dividend of approximately 0.1931 yuan per share from the original price [6][7][31]. - The total cash dividend distributed to shareholders was 77,252,000.60 yuan, with a cash dividend of 0.20 yuan per share (before tax) [5][31]. Group 3: Impact on the Company - The adjustment complies with relevant laws and regulations and will not have a substantial impact on the company's financial status or operating results [9][10]. - The adjustment is expected to enhance employee motivation and stability, potentially leading to improved operational efficiency and value creation for the company [44]. Group 4: Legal and Financial Opinions - Legal opinions confirm that the adjustment of the grant price has followed necessary approval and authorization procedures, aligning with the management measures and incentive plan regulations [11][47]. - The independent financial advisor has also affirmed that the incentive plan has met all necessary conditions for the reserved grants [49].