Group 1 - The company held its 17th meeting of the second board of directors on October 20, 2025, to discuss adjustments to the 2025 restricted stock incentive plan [2][3] - The board approved the adjustment of the initial grant of restricted stock due to 19 intended recipients voluntarily giving up their participation, reducing the number of recipients from 695 to 676 and the number of shares from 1,155,955 to 951,482 [3][17] - The total number of restricted shares to be granted was adjusted from 1,387,146 to 1,182,673, with the reserved shares remaining at 231,191 [3][17] Group 2 - The board approved the initial grant of restricted stock to 676 recipients at a price of 148.92 yuan per share, with a total of 951,482 shares granted [8][23] - The initial grant date was set for October 20, 2025, and the shares represent approximately 0.24% of the company's total share capital of 40,100 million shares [23][24] - The company confirmed that the conditions for granting the restricted stock had been met, and the adjustments were within the authorization scope of the second extraordinary shareholders' meeting [18][28] Group 3 - The adjustments to the incentive plan were deemed compliant with relevant laws and regulations, and the procedures followed were legal and valid [18][20] - The independent financial advisor confirmed that the adjustments and grants did not harm the interests of shareholders and complied with the relevant regulations [20][36] - The legal opinion stated that the adjustments and initial grants had obtained the necessary approvals and met the required conditions [37][38]
影石创新科技股份有限公司第二届董事会第十七次会议决议公告