CEM(SZ:002980) Shang Hai Zheng Quan Bao·2025-09-12 18:17Group 1 - The company held its fifth meeting of the third board of directors on September 12, 2025, where all eight directors attended, and the meeting complied with relevant laws [2][4] - The board approved adjustments to the 2024 restricted stock incentive plan, specifically the grant price and quantity of reserved shares, setting the new grant price at 7.21 yuan per share and the quantity at 260,400 shares [3][41] - The board also approved the granting of 260,000 shares of reserved restricted stock to four incentive objects on the same date [6][43] Group 2 - The supervisory board held its third meeting on September 12, 2025, with all three supervisors present, and the meeting adhered to legal requirements [11][13] - The supervisory board agreed with the board's adjustments to the 2024 restricted stock incentive plan, confirming that the adjustments did not harm the interests of the company or its shareholders [12][16] - The supervisory board also approved the granting of reserved restricted stock to the incentive objects, affirming that all conditions for granting were met [14][42] Group 3 - The adjustments to the incentive plan were necessitated by the company's profit distribution and capital reserve transfer, which included a cash dividend of 7.3 yuan per 10 shares and a capital reserve transfer of 4 shares for every 10 shares held [23] - The adjustments to the grant price and quantity were calculated based on the company's stock changes, ensuring compliance with the relevant regulations [26][27] - The company expects that these adjustments will not have a substantial impact on its financial status or operational results [27][50]