ZWSOFT(SH:688083) Zheng Quan Zhi Xing·2025-08-07 11:22Core Viewpoint - The company has adjusted the grant price and quantity of the 2023 restricted stock incentive plan due to the implementation of the 2024 profit distribution and capital reserve transfer plan [1][6]. Group 1: Decision Process and Disclosure - The board of directors approved the adjustment of the grant price and quantity of the incentive plan, following the relevant regulations and authorization from the shareholders' meeting [1][2]. - The independent directors provided independent opinions on the related proposals, confirming the legitimacy of the grant conditions and the qualifications of the incentive objects [3][6]. Group 2: Adjustment Details - The adjustment was necessitated by the profit distribution and capital reserve transfer plan, which involved a cash dividend of 5 yuan per 10 shares and a capital reserve transfer of 4 shares for every 10 shares [4][5]. - The adjusted grant price is calculated to be 35.86 yuan per share, based on the formula considering the capital reserve transfer and cash dividends [5]. - The number of restricted stocks granted but not yet vested has been adjusted to 300,815 shares, reflecting a 40% increase from the previous quantity [5]. Group 3: Impact and Opinions - The adjustments to the grant price and quantity will not have a substantial impact on the company's financial status and operating results [6]. - The remuneration and assessment committee of the board agreed that the adjustments comply with relevant regulations and do not harm the interests of the company and its shareholders [6]. Group 4: Legal Opinions - The adjustments have received the necessary approvals and are in accordance with the relevant management regulations and listing rules [6].