山东赫达集团股份有限公司关于调整第三期股票期权与限制性股票激励计划限制性股票回购价格及回购注销部分限制性股票的公告

Group 1 - The company has revised its Articles of Association, which will be submitted for approval at the shareholders' meeting, and the changes will be registered with the relevant authorities [1][2] - The company has updated its internal governance systems to align with the latest laws and regulations, including the Company Law and the Shenzhen Stock Exchange rules [1] - The revised internal governance documents include rules for shareholder meetings, board meetings, internal control, independent directors, related party transactions, external guarantees, external investments, entrusted financial management, fundraising management, and executive compensation [1] Group 2 - The company announced adjustments to the third phase of its stock option and restricted stock incentive plan, including the repurchase price and the cancellation of certain restricted stocks [2][3] - The necessary approval procedures for the incentive plan have been completed, including board and supervisory committee reviews, and no objections were raised during the public disclosure period [3][4] - The company held a special shareholders' meeting to approve the incentive plan, which was disclosed in a subsequent announcement [4]