金冠电气: 关于调整2022年限制性股票激励计划授予价格的公告

Core Viewpoint - The company has adjusted the grant price of the 2022 restricted stock incentive plan from 7.37 yuan per share to 6.82 yuan per share due to a cash dividend distribution, which will not materially affect the company's financial status or operational results [8][9]. Summary by Sections Decision-Making Process and Disclosure - The company held meetings to review and approve the adjustment of the 2022 restricted stock incentive plan grant price, ensuring compliance with relevant regulations and independent opinions from directors [1][2][4]. Adjustment Reasons and Results - The adjustment was necessitated by a cash dividend distribution of 5.50 yuan per 10 shares, leading to a recalculation of the grant price according to the incentive plan's provisions [8][9]. - The new grant price is calculated as follows: P = P0 - V, where P0 is the original price, and V is the dividend per share [8]. Impact of the Adjustment - The adjustment is not expected to have a substantial impact on the company's financial condition or operational results, and it aligns with legal regulations and the incentive plan's provisions [9]. Supervisory Board Opinion - The supervisory board agrees that the adjustment of the grant price is in compliance with relevant laws and regulations, and it does not harm the interests of the company or its shareholders [9].