300274SZSE

Announcement on the Fourth Vesting Period of the 2022 Restricted Stock Incentive Plan

✨ AI Summary

This announcement details the fourth vesting period and conditions for the 2022 Restricted Stock Incentive Plan. It states that 398 individuals are eligible for the incentive, with a total of 650,000 shares allocated. The total number of shares for the first grant is 201,565, accounting for 0.10% of the company's total shares. The announcement outlines the conditions and procedures for the vesting.

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Full Translation

AI Translation· azure_openai

Important Content Notice

  1. The number of individuals eligible for the fourth vesting period of the 2022 Restricted Stock Incentive Plan is 398, which complies with the conditions of the plan. The total number of individuals eligible for the second vesting period is 23.

  2. The total number of shares for the restricted stock incentive plan (after adjustment) is 201,565 shares, accounting for 0.10% of the company's total shares.

  3. The share price (after adjustment) is 22.43 yuan/share.

Overview of the Restricted Stock Incentive Plan

The company has passed the resolution for the restricted stock incentive plan (the "Plan") at the 14th meeting of the 5th Board of Directors on March 31, 2026. The main contents are as follows:

  1. Incentive method: The second type of restricted stock.

  2. Number of shares: The total number of shares for the first grant of restricted stock is 650,000 shares, approximately accounting for 0.44% of the company's total shares. The first grant accounts for 618,000 shares, approximately accounting for 0.42% of the company's total shares.

  3. Share price: The price for the restricted stock is 35.54 yuan/share, which meets the conditions for the second vesting period.

  4. The Plan is effective for a period of 60 months.

  5. The Plan will be reviewed annually and the results will be reported to the Board of Directors.

Explanation

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