301381SZSE

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

Sailvan Times Co., Ltd.··4 pages

✨ AI Summary

The announcement details the adjustment of the grant price for the 2024 Restricted Stock Incentive Plan from RMB 12.14 to RMB 11.64 per share. This decision was approved by the board on June 4, 2026, following the company's annual shareholder meeting. The adjustment is in line with the company's profit distribution plans and does not materially affect its financial status.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

赛维时代科技股份有限公司关于调整 2024 年限制性股票激励计划授予价格的公告
本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗漏。

根据赛维时代科技股份有限公司(以下简称“公司”)2023 年年度股东大会的授权,公司于 2026 年 6 月 4 日召开第四届董事会第九次会议,审议通过了《关于调整 2024 年限制性股票激励计划授予价格的议案》,同意公司将 2024 年限制性股票激励计划(以下简称“2024 年激励计划”)首次及预留授予部分限制性股票授予价格由 12.14 元/股调整为 11.64 元/股。现将有关事项说明如下:

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.