南亚新材: 南亚新材关于调整2024年限制性股票激励计划首次授予价格的公告

Core Viewpoint - The company has adjusted the initial grant price of its 2024 restricted stock incentive plan from 11.19 CNY per share to 10.99 CNY per share [1][6]. Group 1: Decision Process and Disclosure - The adjustment was approved during the 21st meeting of the third board of directors and the 15th meeting of the third supervisory board held on August 25, 2025 [1]. - The company has followed the necessary decision-making procedures and disclosed relevant information regarding the incentive plan [1][2]. - The supervisory board verified the incentive object list and found no objections from employees during the public notice period [2]. Group 2: Adjustment Details - The adjustment of the initial grant price is in accordance with the company's incentive plan regulations, specifically addressing the impact of cash dividends on the grant price [5][6]. - The adjusted grant price calculation is based on the formula: P = P0 - V, where P0 is the original grant price and V is the cash dividend per share [5][6]. Group 3: Impact of Adjustment - The adjustment of the grant price will not have a substantial impact on the company's financial status and operating results [6]. - The supervisory board has confirmed that the adjustment process is compliant with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [6]. Group 4: Legal Opinion - The legal opinion confirms that the adjustment of the grant price has received the necessary approvals and complies with applicable laws and regulations [6].