Core Viewpoint - The company has adjusted the number and price of restricted stock grants under the 2023 incentive plan, increasing the total number of grants to 9.604 million shares and reducing the grant price from 22.00 yuan per share to 15.54 yuan per share [4][9][7] Summary by Sections Decision-Making Process and Disclosure - The company held multiple board and supervisory meetings to review and approve the 2023 restricted stock incentive plan, with independent directors and the supervisory board providing their consent [1][2][3] - The incentive object list was publicly disclosed without any objections during the internal review period [2] - The first grant date was set for June 27, 2023, with 8.55 million shares granted at a price of 22 yuan per share [3] Adjustments to the Incentive Plan - The adjustments were made due to the failure to meet vesting conditions for previously granted shares and changes in the company's capital structure [5][9] - The total number of restricted shares has been adjusted to 9.604 million, with the grant price revised to 15.54 yuan per share [4][7] Impact of Adjustments - The adjustments comply with relevant regulations and will not materially affect the company's financial status or operational results [9] - The adjustments were deemed necessary and within the authorized scope of the board, ensuring no harm to the interests of the company or its shareholders [9][10] Legal Opinions and Approval Procedures - The remuneration and assessment committee confirmed that the adjustments align with regulatory requirements and were legally approved [9] - Legal opinions from Beijing Zhonglun Law Firm affirmed that the adjustments were properly authorized and compliant with the management regulations [9][10]
普联软件: 关于调整2023年限制性股票激励计划授予数量及授予价格的公告