承德露露调整2024年限制性股票回购价格至5.3元/股

Core Viewpoint - The company has adjusted the repurchase price for the restricted stock incentive plan to 5.3 yuan per share following two cash distributions to shareholders, in compliance with relevant regulations [3][4]. Group 1: Incentive Plan Overview - The company approved the 2024 restricted stock incentive plan, granting 13 million shares to 5 individuals at a price of 6.00 yuan per share, representing 1.24% of the total share capital [2]. - The grant date was set for April 17, 2024, after confirming that the granting conditions were met [2]. - The shares were transferred to the incentive recipients on April 26, 2024, at the agreed price [2]. Group 2: Adjustment of Repurchase Price - The repurchase price was adjusted due to two cash distributions made to shareholders, with the first distribution being 4.0 yuan per 10 shares and the second being 3.0 yuan per 10 shares [3]. - The adjustment formula used was P = P0 - V, where P0 is the original grant price and V is the cash distribution per share [3]. - The new repurchase price of 5.3 yuan per share reflects these adjustments [3]. Group 3: Impact of the Adjustment - The adjustment of the repurchase price complies with the regulations of the stock incentive management measures and will not materially affect the company's financial status or operational results [4]. - The board's remuneration and assessment committee, along with legal counsel, confirmed the legality and compliance of the adjustment process [4].