台华新材: 浙江台华新材料集团股份有限公司关于2024年限制性股票激励计划回购价格调整的公告

Core Viewpoint - The company has adjusted the repurchase price of the restricted stock incentive plan for 2024 from 5.27 yuan per share to 5.02 yuan per share due to the implementation of the annual profit distribution plan for 2024 [1][5][6] Summary by Sections 1. Announcement of Price Adjustment - The board of directors approved the adjustment of the repurchase price for the restricted stock incentive plan during the meeting held on August 13, 2025 [1] - The adjustment is in accordance with the relevant provisions of the incentive plan following the completion of the annual profit distribution [1][5] 2. Approval Procedures - The company has completed the necessary approval procedures for the 2024 restricted stock incentive plan, including the review by the supervisory board and the issuance of a legal opinion by a law firm [2][4][6] - The names and positions of the incentive recipients have been publicly disclosed on the company's official website [2] 3. Reasons for Price Adjustment - The adjustment is due to the cash dividend distribution of 0.25 yuan per share (before tax) to all shareholders, which was approved at the annual general meeting [4][5] - The adjustment formula used is P = P0 - V, where P is the adjusted repurchase price, P0 is the original price, and V is the dividend amount [5] 4. Impact of Price Adjustment - The adjustment of the repurchase price will not have a substantial impact on the company's financial status and operating performance [5] 5. Supervisory Board's Review Opinion - The supervisory board has confirmed that the adjustment complies with relevant regulations and does not harm the interests of the company and its shareholders [5][6]