Core Viewpoint - The company has adjusted the grant price of its 2024 restricted stock incentive plan from 7.27 yuan per share to 6.90 yuan per share due to the completion of its annual profit distribution plan [1][5][6]. Summary by Sections Incentive Plan Adjustment - The board of directors approved the adjustment of the grant price for the restricted stock incentive plan during the fourth board meeting held on August 29, 2025 [1][5]. - The adjustment was made in accordance with the company's 2024 annual profit distribution plan, which involved a cash dividend of 3.75 yuan per 10 shares [5][6]. Implementation and Procedures - The company has completed the necessary procedures for the incentive plan, including the verification of the incentive object list by the supervisory board [2][3]. - The initial grant date for the restricted stock was set for October 10, 2024, with 2.487 million shares granted at the original price of 7.27 yuan per share [3][4]. Price Adjustment Details - The adjusted grant price was calculated based on the formula P = P0 - V, where P0 is the original grant price and V is the cash dividend per share [6]. - The new grant price of 6.90 yuan per share reflects the adjustment due to the cash dividend distribution [6][7]. Impact on the Company - The adjustment of the grant price is in compliance with relevant regulations and will not have a substantial impact on the company's financial status or operational results [7][8]. - The board's compensation and assessment committee has confirmed that the adjustment does not harm the interests of the company or its shareholders [7][8].
汇得科技: 汇得科技关于调整2024年限制性股票激励计划授予价格的公告