Core Viewpoint - The report discusses the adjustments and cancellations related to the 2022 Restricted Stock Incentive Plan of Zhejiang Yanpai Filtration Technology Co., Ltd, indicating that necessary approvals and authorizations have been obtained, and the actions comply with relevant laws and regulations [9][12]. Group 1: Independent Financial Advisor's Opinion - The approval process for the incentive plan involved multiple resolutions and independent opinions from the board and financial advisors [4][5]. - The company’s supervisory board verified the relevant matters of the incentive plan and issued a verification opinion [6]. - The independent financial advisor conducted thorough investigations and reviewed relevant documents, ensuring the report's authenticity and completeness [3]. Group 2: Adjustments to the Incentive Plan - The company adjusted the grant price of the restricted stock from 6.40 RMB/share to 5.08 RMB/share due to changes in the incentive plan [7]. - The adjusted grant price (including reserved portions) was further modified to 4.48 RMB/share following the annual equity distribution [10]. Group 3: Cancellations of Restricted Stocks - A total of 90,346.8 thousand shares of restricted stock that were granted but not vested were canceled, including shares from individuals who left the company [11]. - The cancellation of these shares was within the authority granted to the board by the shareholders' meeting, thus not requiring further shareholder approval [11]. Group 4: Conclusion - The independent financial advisor concluded that the adjustments and cancellations related to the incentive plan have received necessary approvals and do not harm the interests of the company or its shareholders [12].
严牌股份: 上海荣正企业咨询服务（集团）股份有限公司关于浙江严牌过滤技术股份有限公司2022年限制性股票激励计划调整及作废有关事项之独立财务顾问报告