Core Viewpoint - The company has adjusted the grant price of its 2024 restricted stock incentive plan from 7.76 yuan to 6.86 yuan following the distribution of cash dividends to shareholders [2][18][37] Group 1: Board Meeting and Decisions - The fifth board meeting of the company was held on August 5, 2025, with all seven directors present, and the meeting was deemed legally valid [1] - The board approved the adjustment of the grant price for the 2024 restricted stock incentive plan [4][9] - The board also approved the granting of 1.44 million shares of restricted stock to 47 incentive objects at a price of 6.86 yuan per share [4][32] Group 2: Incentive Plan Adjustments - The initial grant price for the restricted stock was set at 8.61 yuan, which was adjusted to 7.76 yuan after a dividend distribution of 0.85 yuan per share [2][18] - Following another dividend distribution of 0.90 yuan per share, the grant price was further adjusted to 6.86 yuan [2][18] - The adjustments made to the incentive plan comply with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [20][21] Group 3: Monitoring and Compliance - The supervisory board confirmed that the adjustment of the grant price was in accordance with the company's regulations and did not harm the interests of shareholders [9][21] - The supervisory board verified that the incentive objects met the necessary conditions for receiving the restricted stock [13][39] - The legal opinion confirmed that all necessary approvals and authorizations for the adjustments and grants were obtained [22][41]
欧普照明股份有限公司第五届董事会第六次会议决议公告