Core Viewpoint - The company has adjusted the grant price of its 2023 restricted stock incentive plan following the implementation of a cash dividend distribution, resulting in a new grant price of 14.67 yuan per share from the previous 14.77 yuan per share [6][5][4] Summary by Sections Approval Process - The company held multiple meetings throughout 2023 to approve the 2023 restricted stock incentive plan, including board and supervisory meetings, with independent directors providing consent [1][2][3] - The plan was publicly announced and no objections were raised during the public disclosure period [2][3] Adjustment Details - The adjustment was necessitated by a cash dividend distribution of 1.00 yuan per 10 shares, which was approved at the 2024 annual shareholders' meeting [6] - The adjustment formula used was P = P0 - V, where P0 is the original grant price and V is the cash dividend per share [6] - The adjusted grant price is calculated as 14.77 yuan - 0.0989048 yuan, resulting in 14.67 yuan per share [6] Impact on the Company - The adjustment of the grant price is not expected to have a significant impact on the company's financial status or operational results [6] Legal Opinion - The legal opinion confirms that the adjustment of the grant price complies with relevant laws and regulations, and necessary approvals have been obtained [6]
金禄电子: 关于调整2023年限制性股票激励计划授予价格的公告