Guangzhou Restaurant(SH:603043) Shang Hai Zheng Quan Bao·2025-12-11 20:14Group 1 - The company held its 39th meeting of the fourth board of directors on December 11, 2025, where all resolutions were passed unanimously [2][7] - The board approved adjustments to the 2025 stock option and restricted stock incentive plan, including changes to the exercise price and grant price [3][48] - The number of initial grant recipients was reduced from 227 to 209, and the total number of shares granted was adjusted from 8.28 million to 7.68 million [4][49] Group 2 - The exercise price for stock options was adjusted from 16.05 yuan to 15.47 yuan per share, and the grant price for restricted stock was adjusted from 8.83 yuan to 8.25 yuan per share [48][53] - The board confirmed that the conditions for granting the incentives had been met, and the initial grant date was set for December 11, 2025 [8][22] - The company plans to grant 3.072 million stock options and 4.608 million restricted shares to eligible recipients [66] Group 3 - The board's compensation and assessment committee reviewed and approved the adjustments and the list of recipients for the incentive plan [6][60] - The company has complied with all necessary legal and regulatory requirements regarding the incentive plan adjustments [45][62] - The financial impact of the incentive plan on the company's performance is expected to be minimal, with potential positive effects on management motivation and operational efficiency [41][44]