Core Viewpoint - The company has adjusted the grant price of the 2022 restricted stock incentive plan due to the implementation of the 2024 annual equity distribution, which aligns with relevant regulations and does not materially affect the company's financial status or operating results [5][6][8]. Group 1: Decision Process and Disclosure - The company held the 20th meeting of the fourth board and the 17th meeting of the fourth supervisory board on August 25, 2025, to approve the adjustment of the grant price for the 2022 restricted stock incentive plan [1][5]. - Independent directors provided their consent regarding the related proposals, and the independent financial advisor issued corresponding reports [1][4]. Group 2: Adjustment Details - The initial grant price of the restricted stock was adjusted from 6.40 yuan per share to 5.08 yuan per share, and the number of shares granted was increased from 1.943 million shares to 2.332 million shares [4][6]. - The adjustment formula for the grant price is defined as P = P0 - V, where P0 is the original grant price, V is the dividend per share, and P is the adjusted grant price [5][6]. Group 3: Impact and Opinions - The adjustment of the grant price is a result of the 2024 annual equity distribution and complies with the relevant laws and regulations, ensuring it does not harm the interests of minority shareholders [6][8]. - The supervisory board confirmed that the adjustment aligns with the interests of the company and all shareholders, and does not violate any legal provisions [6][8].
严牌股份: 关于调整2022年限制性股票激励计划授予价格的公告