Securities Code: 300782
Securities Abbreviation: ZHUOSHENGWEI
Announcement Number: 2026-047
Jiangsu Zhuoshengwei Electronics Co., Ltd. announces the granting of restricted stocks to the incentive objects of the 2026 Restricted Stock Incentive Plan. The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Important Content Reminder:
- Grant Date (Second Category Restricted Stock): June 2, 2026
- Number of Restricted Stocks Granted (Second Category Restricted Stock): 1,610,070 shares
- Grant Price of Restricted Stocks (Second Category Restricted Stock): 51.64 yuan/share
Jiangsu Zhuoshengwei Electronics Co., Ltd. (hereinafter referred to as "the Company") has fulfilled the granting conditions stipulated in the 2026 Restricted Stock Incentive Plan (hereinafter referred to as "this Incentive Plan"). Based on the authorization from the company's 2025 annual general meeting, the Company held the 18th meeting of the third board of directors on June 2, 2026, and approved the proposal on granting restricted stocks to the incentive objects of the 2026 Restricted Stock Incentive Plan, determining June 2, 2026, as the grant date and granting 1,610,070 shares of restricted stocks at a price of 51.64 yuan/share to 394 eligible incentive objects. The relevant matters are explained as follows:
1. Overview of the Equity Incentive Plan and Related Approval Procedures
(1) Overview of the Equity Incentive Plan
The draft of the Company's "2026 Restricted Stock Incentive Plan" (hereinafter referred to as "the Incentive Plan Draft") and its summary have been reviewed and approved by the Company's 2025 annual general meeting, with the main contents as follows:
- The incentive tool used in this equity incentive plan is restricted stocks (Second Category Restricted Stocks);
- The stocks involved in this equity incentive plan are ordinary A shares of the Company issued to the incentive objects;
- The total number of incentive objects granted in this equity incentive plan is 394 (adjusted), including middle-level management personnel and key technical (business) personnel employed in the Company (including subsidiaries). The granted incentive objects do not include:
- Independent directors;
- Shareholders holding 5% or more of the listed company's shares individually or collectively, actual controllers of the listed company, and their spouses, parents, and children.
The distribution of the restricted stocks granted in this equity incentive plan among the incentive objects is shown in the table below: