Core Viewpoint - The company announced adjustments to the 2024 restricted stock incentive plan, including changes to the grant price and the cancellation of certain unvested restricted stocks due to the departure of some incentive targets [1][4][6]. Group 1: Decision Process and Disclosure - The company held meetings of the board and supervisory committee to review and approve the incentive plan adjustments, ensuring compliance with legal and regulatory requirements [1][2][3]. - The supervisory committee verified the incentive plan details and issued relevant opinions, confirming no objections were raised during the public notice period [2][3]. Group 2: Reasons and Results of Adjustments - The adjustments were necessitated by the company's profit distribution plan, which included a cash dividend of 0.1 yuan per share, leading to a recalibration of the stock grant price [4][5]. - The adjusted grant price for the restricted stock is set at 9.91 yuan per share, down from the previous 10.36 yuan per share, after accounting for the dividend distribution [5]. Group 3: Impact of Adjustments - The adjustments to the grant price and the cancellation of certain restricted stocks are not expected to materially affect the company's financial status or operational results, nor will they impact the stability of the management team [5][6]. - The supervisory committee supports the adjustments, affirming that they align with relevant laws and regulations, and do not harm the interests of the company or its shareholders [6]. Group 4: Legal Opinions - The legal opinion from Beijing Kangda Law Firm confirms that the adjustments to the incentive plan have received necessary approvals and comply with relevant regulations [6].
中润光学: 关于调整2024年限制性股票激励计划授予价格及作废部分已授予尚未归属的限制性股票的公告