300059SZSE

Announcement on Adjusting the Grant Price of Restricted Stock Incentive Plan for 2024

East Money Information Co., Ltd.·April 24, 2026

✨ AI Summary

This announcement details the adjustment of the grant price for the restricted stock incentive plan for 2024 by Dongfang Caifu Information Co., Ltd. The new grant price is set at 13.75 yuan per share. The total number of restricted stock is 4 million, with 3.8 million allocated for the first grant. The adjustments aim to align with the company's strategic goals and market conditions.

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Full Translation

AI Translation· azure_openai

Dongfang Caifu Information Co., Ltd. (hereinafter referred to as "the Company") held its 2026 annual general meeting on April 23, 2026, and approved the proposal regarding the adjustment of the grant price for the 2024 restricted stock incentive plan.

I. Overview of the Adjustment of the Grant Price for the Restricted Stock Incentive Plan

The adjustment of the grant price for the restricted stock incentive plan is summarized as follows:

(1) On March 14, 2024, the Company convened the sixth meeting of the board of directors and approved the proposal regarding the 2024 restricted stock incentive plan.

(2) From March 14, 2024, to March 25, 2024, the Company publicly announced the plan within the company. During this period, the Company did not receive any objections regarding the plan.

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