Senior(SZ:300568) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-11 04:47Core Viewpoint - The company held its 19th meeting of the 6th Board of Directors on October 10, 2025, where several key resolutions regarding the 2024 Restricted Stock Incentive Plan were passed, including adjustments to the grant price and the status of stock allocations for eligible participants [2][3][35]. Group 1: Board Meeting Details - The meeting was conducted via telecommunication, with all 7 directors present, and complied with relevant laws and regulations [2]. - The meeting was a temporary session, and notifications were sent to all directors and senior management prior to the meeting [2]. Group 2: Resolutions Passed - The board approved the adjustment of the initial grant price for the 2024 Restricted Stock Incentive Plan from 3.75 yuan to 3.70 yuan per share due to a cash dividend distribution [3][16]. - The board confirmed that the conditions for the first vesting period of the incentive plan had been met, allowing for the allocation of 6,232,500 shares to 47 eligible participants [6][25]. - The board agreed to void 165,000 shares of restricted stock that were granted but not vested due to the departure of 3 participants [9][45]. Group 3: Impact of Adjustments - The adjustment of the grant price is in accordance with the relevant regulations and will not materially affect the company's financial status or operational results [17][36]. - The company will continue to uphold its responsibilities to create value for shareholders despite the adjustments made to the incentive plan [49]. Group 4: Legal and Compliance - The adjustments and actions taken by the board have received the necessary approvals and are in compliance with the relevant laws and regulations [19][51]. - Legal opinions confirm that the adjustments to the incentive plan and the voiding of unvested shares are valid and do not harm the interests of the company or its shareholders [42][51].