Share Incentive Plan - The company adopted a 2023 share incentive plan and granted incentive shares to several directors and employees[2] - The total number of incentive shares granted in 2023 amounted to 21.8 million shares, representing 1.71% of the weighted average number of shares issued during the year[15] - The share grants were approved by shareholders on August 7, 2023[6] - The incentive shares granted to Mr. Wang Jun totaled 6 million shares, while Mr. Shi Shushan received 3 million shares[4] - Ms. Li Lin was granted 1.5 million shares, and Ms. Dai Jiling received 1 million shares[12] - The purchase price for all incentive shares listed in the table is zero[19] Performance Targets - The performance targets for the incentive shares include achieving key financial indicators, ensuring no significant cash outflow for the group[3] - The company will not incur any significant cash outflow related to the incentive shares[3] Governance and Oversight - The company’s board of directors includes both executive and independent non-executive directors, ensuring diverse governance[15] - The 2023 share incentive plan has been approved by the compensation committee, aiming to align the interests of eligible participants with the group's long-term development and profitability[16] Vesting Period - The minimum vesting period for the share incentive plan is generally set at 12 months, with potential shorter vesting periods in line with the exchange's guidelines[16] Share Availability - As of January 1, 2023, the number of shares available for grant under the plan was zero, while it increased to 106,072,600 shares by December 31, 2023[20] Fairness and Reasonableness - The company emphasizes that the 2023 incentive shares are fair and reasonable, aligning with the long-term interests of the company and its shareholders[3] - The share incentive plan does not apply to any related entities or service providers[14] Compensation Disclosure - Among the five highest-paid individuals, three are directors, and their incentive shares have been disclosed[21]
建业新生活(09983) - 2023 - 年度业绩