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燕麦科技: 关于调整2022年及2023年限制性股票激励计划授予价格的公告

Core Viewpoint - Shenzhen Oat Technology Co., Ltd. has announced adjustments to the grant prices of its restricted stock incentive plans for 2022 and 2023, reducing the grant price from 9.02 CNY to 8.53 CNY for 2022 and from 5.61 CNY to 5.12 CNY for 2023 [1][10]. Group 1: Adjustment Details - The grant price for the 2022 restricted stock incentive plan has been adjusted from 9.02 CNY per share to 8.53 CNY per share [1][10]. - The grant price for the 2023 restricted stock incentive plan has been adjusted from 5.61 CNY per share to 5.12 CNY per share [1][10]. - The adjustments were made in accordance with the company's incentive plan regulations, considering factors such as capital increases and dividend distributions [9][10]. Group 2: Decision-Making Process - The board of directors and the supervisory board have reviewed and approved the adjustments, ensuring compliance with relevant laws and regulations [1][10]. - Independent directors provided opinions affirming that the adjustments are beneficial for the company's sustainable development and do not harm the interests of shareholders [1][10]. - The supervisory board has verified the eligibility of the incentive recipients and the conditions for granting the stock [8][10]. Group 3: Impact and Legal Opinions - The adjustments to the grant prices are not expected to have a substantial impact on the company's financial status and operational results [10]. - Legal opinions confirm that the adjustments and related matters have received the necessary approvals and comply with applicable laws and regulations [11].