The announcement details adjustments to the 2026 Restricted Stock Incentive Plan approved by the board on June 2, 2026. Key changes include a revised grant price of 10.30 RMB per share and a reduction in the number of incentive recipients from 162 to 160 due to two resignations. The adjustments comply with relevant regulations and are not expected to adversely affect the company's financial status.
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致欧家居科技股份有限公司关于调整 2026 年限制性股票激励计划相关事项的公告
本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。
根据致欧家居科技股份有限公司（以下简称“公司”）2025 年年度股东会的授权，公司于 2026 年 6 月 2 日召开第二届董事会第二十一次会议，审议通过了《关于调整 2026 年限制性股票激励计划相关事项的议案》，同意公司对 2026 年限制性股票激励计划（以下简称“《激励计划》”或“本激励计划”）授予价格和激励对象名单进行调整。现将有关事项说明如下：
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