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新奥股份调整2025年限制性股票激励计划多项关键参数

Core Points - The company has approved adjustments to the 2025 Restricted Stock Incentive Plan, including changes to the repurchase price, grant price, and grant quantity of the initial award [1][3][4] Summary by Sections Incentive Plan Background - On January 21, 2025, the company's board approved the draft of the 2025 Restricted Stock Incentive Plan, which was reviewed by the Compensation and Assessment Committee and verified by the Supervisory Board [2] - The initial grant targets were publicly announced from January 22 to February 5, 2025, with no objections received [2] - The plan was approved by the shareholders on February 18, 2025, and the initial grant was completed on April 10, 2025, awarding 19.525 million shares to 72 participants [2] Details of Adjustments - The repurchase price for the initial grant of restricted stock has been adjusted from 8.76 CNY/share to 8.58 CNY/share [3] - The grant price for the reserved portion has been adjusted from 9.79 CNY/share to 8.58 CNY/share [3] - The number of shares for the initial grant was reduced from 20.475 million to 19.525 million due to two participants opting out, leading to a corresponding reduction in the reserved portion from 5.08498 million shares to 4.88 million shares [3] Impact and Opinions - The Compensation and Assessment Committee believes the adjustments comply with relevant laws and regulations and do not harm the interests of the company and its shareholders [4] - Legal opinions confirm that the adjustments have received necessary approvals and are compliant with regulations [4] - The adjustments were made within the board's authorization and do not require further shareholder approval [4]