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厦门象屿: 厦门象屿关于调整2025年限制性股票激励计划相关事项的公告

Core Points - The company has adjusted its 2025 restricted stock incentive plan due to 63 participants voluntarily opting out, reducing the number of incentive targets from 991 to 928 [2][3] - The adjusted grant price for the restricted stock is set at 2.71 RMB per share after accounting for a cash dividend of 0.25 RMB per share [3] - The adjustments made to the incentive plan are deemed compliant with relevant regulations and will not materially affect the company's financial status or operational results [3][5] Summary of Related Sections Approval Procedures - The draft of the 2025 restricted stock incentive plan has been approved by the company's board of directors, supervisory board, and shareholders' meeting [1][2] Reasons for Adjustment - The adjustment was necessary due to the voluntary withdrawal of 63 individuals from the incentive plan, leading to a reduction in both the number of participants and the total number of restricted stocks granted [2] Impact of Adjustments - The changes to the incentive plan, including the adjustment of the grant price and the number of participants, are not expected to have a significant impact on the company's financial condition or operational performance [3] Opinions from Committees - The company's remuneration and assessment committee, as well as the supervisory board, have confirmed that the adjustments comply with the relevant regulations and do not harm the interests of shareholders [3][5] Legal Opinions - Legal counsel has stated that the adjustments to the incentive plan have received the necessary authorizations and approvals, and the company must complete the registration procedures for the grants [5]