奥浦迈: 奥浦迈：关于调整公司2023年限制性股票激励计划授予价格的公告

Core Viewpoint - The company has adjusted the grant price of its 2023 restricted stock incentive plan from 24.56 yuan per share to 24.13968 yuan per share, reflecting a necessary adjustment due to dividend distributions and compliance with relevant regulations [1][9][10]. Group 1: Decision-Making Process - The adjustment of the grant price was approved during the second board meeting and the eleventh supervisory board meeting held on September 1, 2025, following the relevant procedures and disclosures [1][3]. - Independent directors provided their opinions on the incentive plan, confirming that the granting conditions have been met and the qualifications of the incentive objects are valid [6][10]. Group 2: Adjustment Reasons and Results - The adjustment was necessitated by the company's mid-year and annual profit distribution, which required recalibration of the grant price according to the incentive plan's provisions [8][9]. - The new grant price was calculated based on the formula P = P0 - V, where P0 is the previous grant price and V is the dividend per share, resulting in an adjusted price of 24.13968 yuan per share [9]. Group 3: Impact of the Adjustment - The adjustment of the grant price will not materially affect the company's financial status or operational results, nor will it impact the stability of the management team or harm the interests of shareholders [9][10]. - The adjustment complies with the management regulations and the incentive plan, ensuring that the process is legal and does not harm the interests of the company or its shareholders [10][11].