宝丽迪: 关于调整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 8.44 yuan per share to 8.14 yuan per share due to the implementation of the 2024 annual equity distribution [5][6][7]. Summary by Sections Adjustment of Grant Price - The adjustment of the grant price was approved during the 11th meeting of the third board of directors held on September 5, 2025 [1][2]. - The previous grant price was set at 8.44 yuan per share, which has now been adjusted to 8.14 yuan per share following the distribution of cash dividends [4][5]. Reasons for Adjustment - The adjustment was necessitated by the completion of the 2024 annual equity distribution, where the company distributed a cash dividend of 3.00 yuan per 10 shares, totaling 53,369,326.80 yuan (including tax) [5]. - The adjustment method follows the guidelines set forth in the company's incentive plan, which requires recalibration of the grant price in the event of dividend distributions [5]. Impact on the Company - The adjustment is in compliance with relevant laws and regulations and will not have a substantial impact on the company's financial status or operational results [6][7]. Opinions from Committees - The independent directors, compensation and assessment committee, and audit committee have all reviewed and agreed that the adjustment aligns with the company's incentive plan and regulatory requirements [6][7]. Legal Opinion - The legal counsel has confirmed that the adjustment has received the necessary authorizations and complies with applicable laws and regulations [7].