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康龙化成: 关于调整2021年、2022年、2023年A股限制性股票激励计划相关事项的公告
Zheng Quan Zhi Xing·2025-08-21 16:58

Core Viewpoint - The company announced adjustments to the grant prices of its A-share restricted stock incentive plans for 2021, 2022, and 2023 due to the implementation of the 2024 annual equity distribution plan [1][2]. Summary by Sections Adjustments to Incentive Plans - The grant price for the 2021 A-share incentive plan has been adjusted from 30.59 yuan/share to 30.39 yuan/share - The grant price for the 2022 A-share incentive plan has been adjusted from 25.35 yuan/share to 25.15 yuan/share - The grant price for the 2023 A-share incentive plan has been adjusted from 18.65 yuan/share to 18.45 yuan/share [2] Impact on the Company - The adjustments to the grant prices of the incentive plans will not have a substantial impact on the company's financial status and operating results [3]. Supervisory Board Opinion - The supervisory board believes that the adjustments comply with relevant laws and regulations and do not harm the interests of the company and all shareholders [4]. Legal Opinion - The legal opinion confirms that the necessary authorizations and approvals for the adjustments have been obtained and that the adjustments comply with relevant regulations [4].