森泰股份: 关于调整 2024 年限制性股票激励计划授予价格的公告

Core Viewpoint - The company has approved an adjustment to the grant price of the 2024 restricted stock incentive plan to 7.81 yuan per share, following the completion of dividend distributions and in accordance with relevant regulations [1][5][6] Summary by Sections Incentive Plan Details - The 2024 restricted stock incentive plan involves granting a total of 2,338,332 shares, with an initial grant of 1,870,732 shares and a reserve of 467,600 shares, initially priced at 8.15 yuan per share [1][2] - The first grant date is set for September 24, 2024, with 187,073.2 shares allocated to 91 eligible recipients [2][3] Adjustment Rationale and Method - The adjustment to the grant price is due to the company's dividend distribution, which was 1.74 yuan per 10 shares, totaling 20,114,069.4 yuan [4] - The adjusted grant price is calculated as follows: P = P0 - V, where P0 is the original price (8.15 yuan) and V is the dividend per share (0.170141 yuan), resulting in an adjusted price of approximately 7.81 yuan per share [5] Impact of Adjustment - The adjustment complies with the relevant regulations and will not materially affect the company's financial status or operational results [5][6] - The remuneration and assessment committee of the board has confirmed that the adjustment process is legal and does not harm the interests of the company or its shareholders [5][6]