唯科科技: 关于调整2022年限制性股票激励计划授予价格的公告

Core Viewpoint - The company has adjusted the grant price of its 2022 restricted stock incentive plan from 15.82 yuan per share to 15.22 yuan per share due to the implementation of its 2024 profit distribution plan [9][10]. Summary by Sections Approval Procedures - The company held several board and supervisory meetings to approve the 2022 restricted stock incentive plan and its adjustments, ensuring compliance with relevant regulations and obtaining independent opinions [1][2][3]. Adjustment Reasons and Methods - The adjustment of the grant price is linked to the company's profit distribution plan, which involves a cash dividend of 6 yuan per 10 shares for all shareholders [9][10]. - The adjustment method follows the formula: P = P0 - V, where P0 is the original grant price and V is the cash dividend per share [10]. Impact on the Company - The adjustment of the grant price will not have a substantial impact on the company's financial status or operational results [10]. Legal Compliance - The adjustment has received the necessary approvals and complies with relevant laws and regulations, ensuring that the company continues to meet its disclosure obligations [11].