KINGSEMI(SH:688037) Zheng Quan Zhi Xing·2025-08-29 17:15Core Viewpoint - The company has announced an adjustment to the grant price of its 2023 restricted stock incentive plan, which has been approved by the board of directors and the supervisory board, ensuring compliance with relevant regulations and maintaining the stability of the management team [1][4][6]. Group 1: Decision-Making Process and Disclosure - The company has completed the necessary decision-making procedures and disclosed information regarding the 2023 restricted stock incentive plan, including the draft and management measures [1][2]. - The independent directors have provided their opinions on the incentive plan, affirming its legitimacy and compliance with regulations [3][4]. Group 2: Adjustment Reasons and Results - The adjustment of the grant price is based on the profit distribution plan approved at the 2024 annual general meeting, which includes a cash dividend of 1.10 yuan per 10 shares [5][6]. - The adjusted grant price for the restricted stock incentive plan is set at 34.23 yuan per share after accounting for the dividend [6]. Group 3: Impact of the Adjustment - The adjustment of the grant price is not expected to have a substantial impact on the company's financial status or operational results, nor will it affect the stability of the management team or the implementation of the stock incentive plan [6]. Group 4: Opinions from Committees and Legal Advisors - The company's remuneration and assessment committee has reviewed the adjustment process and found it to be legal and compliant with relevant laws and regulations [6][7]. - Legal opinions confirm that the adjustments made to the incentive plan have received the necessary approvals and are in accordance with applicable regulations [7].