Donglai Technology(SH:688129) Zheng Quan Zhi Xing·2025-08-22 16:24Core Viewpoint - The company has adjusted the grant price of the 2024 restricted stock incentive plan following the completion of its mid-term and annual profit distribution plans, ensuring compliance with relevant regulations and maintaining shareholder interests [4][6][7]. Group 1: Decision-Making Process and Disclosure - The company held multiple meetings to review and approve the 2024 restricted stock incentive plan, including the draft and management measures [1][2]. - The independent directors collected proxy votes from shareholders for the plan, and the proposed list of incentive recipients was publicly disclosed without objections [2][3]. Group 2: Adjustment Reasons and Results - The adjustment of the grant price was necessitated by the implementation of cash dividends, which required recalculating the grant price according to the established formula [6]. - The adjusted grant price is approximately 10.67 yuan per share, down from the previous price of 10.88 yuan, after accounting for the cash dividends distributed [6]. Group 3: Impact of Adjustments - The adjustment of the grant price will not materially affect the company's financial status or operational results, and the incentive plan will continue to be implemented as planned [7]. Group 4: Committee and Legal Opinions - The remuneration and assessment committee approved the adjustment, confirming that the process adhered to legal and regulatory requirements [7]. - Legal opinions affirm that the adjustments and related actions comply with the relevant management measures and listing rules [7].