捷昌驱动: 关于调整2025年限制性股票激励计划首次授予激励对象名单和授予数量的公告

Core Points - The company has adjusted the list of initial grant recipients and the number of restricted stock awards under the 2025 incentive plan, reducing the number of recipients from 276 to 271 and the number of shares from 3.7 million to 3.592 million [1][4] - The reserved portion of restricted stock has been increased from 660,000 shares to 768,000 shares [1][4] - The adjustments were made following a board meeting and are in compliance with relevant regulations and the company's incentive plan [1][5] Approval Process - The incentive plan has undergone necessary approval procedures, including public disclosure of the plan and its summary on the Shanghai Stock Exchange [1][2] - The board of directors has been authorized to determine the grant date and manage all necessary matters related to the stock awards [2][5] Adjustments Explanation - Two initial recipients were removed due to their prior trading of company stock, although it was determined that they did not have insider information regarding the specific implementation of the incentive plan [3][4] - Additionally, three recipients voluntarily waived their rights to the stock awards, leading to further adjustments in the reserved stock [4] Impact on the Company - The adjustments to the incentive plan are not expected to have a material impact on the company's financial condition or operating results [4][5] - The board's compensation and assessment committee has expressed agreement with the adjustments, affirming compliance with relevant laws and regulations [4][5]