Core Viewpoint - The company has announced an adjustment to the grant price of its 2024 restricted stock incentive plan, reducing it from 15.36 CNY per share to 15.29 CNY per share due to the completion of its annual profit distribution [3][4][5]. Summary by Sections Approval Process - The company held meetings to approve the 2024 restricted stock incentive plan and its related proposals, including the adjustment of the grant price [2][3]. - The board of directors and the supervisory committee have verified and approved the list of incentive recipients [2]. Adjustment Details - The adjustment was made following the completion of the 2024 annual profit distribution, where shareholders received a cash dividend of 0.735 CNY for every 10 shares held [3][5]. - The adjustment formula used was P = P0 - V, where P0 is the original grant price and V is the cash dividend per share [3][4]. Impact of Adjustment - The adjustment of the grant price is in compliance with relevant regulations and will not materially affect the company's financial status or operating results [5][6]. - Both the remuneration and assessment committee and the supervisory committee have agreed that the adjustment process is legal and does not harm the interests of the company or its shareholders [5][6]. Legal Opinion - The legal opinion confirms that the adjustment has received the necessary approvals and complies with applicable laws and regulations [6].
振芯科技: 关于调整2024年限制性股票激励计划授予价格的公告