Lettall Electronic(SH:603629) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-23 00:53Core Points - The company has approved the grant of reserved restricted stock to a qualified incentive object, with a grant date set for October 22, 2025, at a price of 12.55 yuan per share for a total of 300,000 shares [2][5][16] Group 1: Restricted Stock Grant Details - The reserved stock grant date is October 22, 2025 [2] - The total number of reserved restricted stocks is 300,000 shares [5] - The grant price for the reserved restricted stocks is 12.55 yuan per share [5] Group 2: Decision-Making Process - The decision-making process involved multiple meetings, including the board and supervisory committee meetings held on August 29, September 1, and October 22, 2025, where relevant proposals were approved [3][6][10] - The company conducted an internal public notice regarding the list of incentive objects from August 30 to September 9, 2025, with no objections received [4] Group 3: Compliance and Conditions - The board confirmed that all conditions for granting the restricted stock have been met, with no disqualifying events occurring for either the company or the incentive object [7][16] - The incentive object does not include independent directors, supervisors, or shareholders holding more than 5% of the company's shares [11][18] Group 4: Financial Impact - The total cost of the reserved restricted stocks is estimated at 3.165 million yuan, with implications for the company's accounting costs over the relevant periods [16][17] - The company anticipates that the incentive plan will enhance management motivation and operational efficiency, potentially leading to greater performance improvements than the associated costs [17]