CNANO(SH:688116) Zheng Quan Zhi Xing·2025-08-29 10:24Core Viewpoint - The company has adjusted the grant price of restricted stock under the 2022 incentive plan from 23.24 yuan per share to 23.09 yuan per share due to the implementation of the 2024 annual profit distribution plan [1][7]. Summary by Relevant Sections 1. Basic Information of the 2022 Incentive Plan - The company has approved the 2022 restricted stock incentive plan, which includes provisions for the adjustment of the grant price [1][2]. - Independent directors and the supervisory board have provided their opinions on the plan, confirming its compliance with regulations [2][3]. 2. Adjustment Details - The adjustment of the grant price is based on the profit distribution of 1.46 yuan per share, leading to a new grant price of approximately 23.09 yuan per share [6][7]. - The adjustment method follows the formula: P = P0 - V, where P0 is the original grant price and V is the dividend per share [6]. 3. Impact of the Adjustment - The adjustment of the grant price will not have a substantial impact on the company's financial status and operating results [7]. 4. Opinions from the Board and Legal Counsel - The board's remuneration and assessment committee has confirmed that the adjustment process is compliant with relevant laws and regulations, and does not harm the rights of the company and its shareholders [7][8]. - Legal opinions have been obtained, confirming that the necessary approvals for the adjustment have been secured [8].