Core Viewpoint - The company has adjusted the grant price of the restricted stock incentive plan for 2024, which was approved by the board of directors and the supervisory board, ensuring compliance with relevant regulations and internal procedures [1][2][5]. Group 1: Approval Process - The company held the second board meeting on August 25, 2025, where the adjustment of the grant price for the 2024 restricted stock incentive plan was approved [1]. - The supervisory board also convened on the same day to review and approve various related proposals, including the verification of the incentive object list [2][3]. - The company had previously disclosed the verification opinions and public notice regarding the incentive object list on July 23, 2024 [2]. Group 2: Adjustment Details - The adjustment of the grant price was calculated as follows: P = P0 - V = (18.8 - 0.134) ≈ 18.67 yuan, where P0 is the original grant price and V is the dividend per share [4]. - The adjusted grant price must remain above 1 yuan, and no adjustments are needed for ungranted reserved restricted stocks [4]. Group 3: Impact and Compliance - The adjustment of the grant price will not have a substantial impact on the company's financial status and operating results [5]. - The board's remuneration and assessment committee confirmed that the adjustment complies with the relevant laws and regulations, as well as the company's incentive plan [5]. - Legal opinions from Guangdong Xinda Law Firm indicated that the necessary approvals and authorizations for the adjustment have been obtained [5].
威尔高: 关于调整2024年限制性股票激励计划限制性股票授予价格的公告