雷赛智能: 第五届董事会第二十一次会议决议公告

Core Viewpoint - Shenzhen Laisai Intelligent Control Co., Ltd. has made adjustments to its stock incentive plans, including changes to the repurchase price of restricted stock and the exercise price of stock options, as well as the conditions for lifting restrictions on certain stock grants [1][3][6] Summary by Sections Adjustment of Stock Incentive Plans - The board approved adjustments to the repurchase price of restricted stock from 7.54 CNY/share to 7.22 CNY/share and the exercise price of stock options from 19.95 CNY/share to 19.63 CNY/share [1][3] Lifting of Restrictions on Stock Grants - The board confirmed that the conditions for lifting restrictions on the third phase of the initial grant of the 2022 restricted stock incentive plan and the second phase of the reserved grant have been met, allowing 81 beneficiaries to lift restrictions on 2,768,000 shares, which represents 0.88% of the company's total share capital [1][5] Repurchase and Cancellation of Restricted Stock - The board proposed to repurchase and cancel restricted stock for 86 beneficiaries who have either left or are about to leave the company, involving 832,000 shares that have been granted but not yet had restrictions lifted. The repurchase price will include the grant price plus interest from bank deposits [1][6]