Appo(SH:688007) Zheng Quan Zhi Xing·2025-08-29 14:19Core Viewpoint - Shenzhen Guangfeng Technology Co., Ltd. has announced adjustments to the grant prices of its restricted stock incentive plans due to the completion of its annual profit distribution and other related matters [1][10][12]. Summary by Sections Stock Incentive Plan Procedures - The company has followed the necessary procedures for the approval of the 2021 Second Phase Restricted Stock Incentive Plan, including independent opinions from directors and verification by the supervisory board [1][6]. - The independent directors confirmed that the incentive plan is beneficial for the company's sustainable development and does not harm the interests of shareholders [1][6]. Adjustments to Grant Prices - The grant price for the first type of restricted stock was adjusted from 20 CNY/share to 19.895 CNY/share, and for the second type from 23 CNY/share to 22.895 CNY/share [3][12]. - Subsequent adjustments were made, with the first type of grant price changing to 19.841 CNY/share and the second to 22.841 CNY/share [3][12]. - The latest adjustments for the 2021 plan set the first type at 19.746 CNY/share and the second at 22.746 CNY/share, while the 2022 plan's prices were adjusted to 15.246 CNY/share for reserved grants [10][12]. Impact of Adjustments - The adjustments to the grant prices are in compliance with relevant laws and regulations and will not have a substantial impact on the company's financial status or operating results [12][13]. - The supervisory board has verified that the adjustment procedures are legal and do not harm the interests of shareholders, particularly minority shareholders [13]. Legal Opinions - The legal opinion from Shanghai Landi Law Firm confirms that the adjustments to the grant prices have received necessary approvals and comply with applicable laws and regulations [13].