温氏食品集团股份有限公司 (Wens Foodstuff Group Co., Ltd.)
Securities Code: 300498
Securities Abbreviation: Wens Shares
Announcement No.: 2026-73
Bond Code: 123107
Bond Abbreviation: Wens Convertible Bonds
Announcement on the Achievement of Vesting Conditions for the Third Vesting Period of the First Grant and the Second Vesting Period of the Reserved Grant of the Fourth Restricted Stock Incentive Plan
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
Important Content Reminder:
- A total of 3,698 individuals meet the vesting conditions for the second category of restricted stock under the fourth restricted stock incentive plan (hereinafter referred to as "this vesting"). Among them, 3,580 are from the first grant, and 728 are from the reserved grant (610 individuals are eligible for both the first and reserved grants).
- The number of restricted stocks vesting this time is 57,702,943 shares, accounting for 0.87% of the company's total share capital. Among them, 53,927,788 shares are from the first grant, and 3,775,155 shares are from the reserved grant.
- The vesting price for the second category of restricted stock (adjusted) is 9.20 yuan/share.
- The source of the restricted stock is the company's repurchase of A-share common stock from the secondary market.
Overview of the Implementation of the Fourth Incentive Plan
(1) Brief Description of the Fourth Incentive Plan
On March 17, 2023, the company held the first extraordinary general meeting of shareholders in 2023, which approved the "Draft of the Fourth Restricted Stock Incentive Plan of Wens Foodstuff Group Co., Ltd." (hereinafter referred to as "the Draft"). The main contents are as follows:
- Incentive Tool: Second category of restricted stock.
- Source of Target Stock: The company repurchases A-share common stock from the secondary market and/or issues A-share common stock to incentive objects.
- Number of Restricted Stocks: The fourth incentive plan intends to grant a total of 185,109,000 restricted stocks to incentive objects, accounting for 2.82% of the company's total share capital at the time of the announcement. Among them, the first grant of restricted stocks is 175,607,900 shares, accounting for 2.68% of the total share capital at the time of the announcement, and 94.87% of the total number of restricted stocks to be granted; the reserved grant is 9,501,100 shares, accounting for 0.14% of the total share capital at the time of the announcement, and 5.13% of the total number of restricted stocks to be granted.
- Grant Price: The grant price for the first part of the fourth incentive plan is 10.15 yuan/share. The grant price for the reserved part is the same as that of the first grant.
- Incentive Objects: The first grant of the fourth incentive plan includes 4,076 individuals, including company directors, senior management, and key personnel deemed by the board of directors to have a direct impact on the company's performance and sustainable development.
- Vesting Arrangement for the First Grant of Restricted Stocks:
Vesting Arrangement Vesting Period Vesting Ratio First Vesting Period From the first trading day after 12 months from the grant date to the last trading day within 24 months from the grant date 30% Second Vesting Period From the first trading day after 24 months from the grant date to the last trading day within 36 months from the grant date 30% Third Vesting Period From the first trading day after 36 months from the grant date to the last trading day within 48 months from the grant date 40%