上海司南导航技术股份有限公司 关于向2024年限制性股票激励计划激励对象授予 预留部分限制性股票的公告

Core Viewpoint - The company has approved the grant of reserved restricted stock under the 2024 Restricted Stock Incentive Plan, with a total of 280,761 shares to be granted at a price of 15.72 yuan per share to 8 incentive objects on November 24, 2025 [2][5][29]. Group 1: Restricted Stock Grant Details - The reserved stock grant date is set for November 24, 2025 [5][13]. - A total of 280,761 shares will be granted, accounting for 0.35% of the company's total share capital of 80,460,614 shares [5][13]. - The stock grant price is adjusted to 15.72 yuan per share from the previous 20.56 yuan per share [8][26]. Group 2: Decision-Making Process - The decision to grant the reserved stock has followed the necessary decision-making procedures and information disclosure requirements [2][6]. - The company held multiple meetings, including the fourth board meeting and the supervisory board meeting, to review and approve the incentive plan [3][6][25]. - The company conducted a public notice period for the incentive objects from November 13 to November 22, 2025, with no objections received [7][52]. Group 3: Adjustments to the Incentive Plan - The number of incentive objects was adjusted from 153 to 152 due to one object resigning, and the total number of shares granted was adjusted from 2.2 million to 2.12 million [8][12]. - The adjustments to the grant price and quantity were made in accordance with the company's annual profit distribution plan [39][45]. Group 4: Compliance and Legal Opinions - The company has confirmed that it meets all conditions for granting the reserved stock, and the incentive objects comply with relevant laws and regulations [10][12][20]. - Legal opinions affirm that the adjustments to the grant price and quantity are in compliance with applicable laws and regulations [47][48].