东岳硅材: 关于调整2024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 for the 2024 restricted stock incentive plan due to the completion of its annual equity distribution plan, which involved a cash dividend of 0.15 yuan per 10 shares [1][2][4]. Group 1: Adjustment Details - The adjustment was made following the implementation of the annual equity distribution plan, which was based on a total share capital of 1.2 billion shares [2][3]. - The adjusted grant price for the restricted stock is set at 5.885 yuan per share, calculated by deducting the cash dividend from the previous grant price of 5.90 yuan [3][4]. Group 2: Compliance and Approval - The adjustment complies with the relevant regulations outlined in the "Management Measures for Equity Incentives of Listed Companies" and the company's incentive plan draft, ensuring no harm to the interests of the company or its shareholders [4][5]. - The remuneration and assessment committee, as well as the supervisory board, have reviewed and approved the adjustment, confirming its legality and compliance with applicable laws [4][5].