广东赛微微电子股份有限公司关于调整2025年限制性股票激励计划限制性股票授予价格的公告

Group 1 - The company announced an adjustment to the stock incentive plan for 2025, specifically changing the grant price of restricted stocks from 25.53 yuan per share to 24.53 yuan per share [7][20][21] - The adjustment was made following the implementation of a profit distribution plan, which included a cash dividend of 10.00 yuan per 10 shares [5][8] - The adjustment method for the grant price is based on the formula P = P0 - V, where P0 is the original grant price and V is the dividend per share [6][8] Group 2 - The company held a board meeting on February 4, 2026, where the adjustment to the stock incentive plan was approved, along with the granting of reserved restricted stocks [4][32] - The reserved grant date was set for February 4, 2026, with a total of 134,000 shares to be granted to 16 incentive targets at the adjusted price of 24.53 yuan per share [28][37] - The company confirmed that the granting conditions for the incentive plan have been met, and the process followed legal and regulatory requirements [36][48] Group 3 - The company plans to provide a guarantee of up to 20 million yuan for its wholly-owned subsidiary to support its daily operations and development [13][14] - The board approved this guarantee on February 4, 2026, and it does not require shareholder approval [14][18] - The total amount of guarantees provided by the company, including this new guarantee, represents 1.17% of the company's latest audited net assets [18]