福立旺精密机电（中国）股份有限公司第四届董事会第七次会议决议公告

Group 1 - The company held its fourth board meeting on January 9, 2026, where it approved the adjustment of the grant price for the 2024 restricted stock incentive plan from 8.00 yuan per share to 7.90 yuan per share [1][30][34] - The board also approved the granting of 500,000 shares of reserved restricted stock to 45 incentive targets at the adjusted price of 7.90 yuan per share, with the grant date set for January 9, 2026 [4][10][18] - The decision to adjust the grant price was based on the completion of the company's annual equity distribution, which included a cash dividend of 0.1 yuan per share [14][34][36] Group 2 - The board confirmed that all necessary procedures and disclosures for the incentive plan had been followed, including approvals from the remuneration and assessment committee [2][11][37] - The company ensured that the incentive targets met all eligibility criteria as per relevant laws and regulations, and the list of targets was consistent with previous approvals [21][22][27] - The adjustment of the grant price is not expected to have a significant impact on the company's financial status or operational results [36][38]