Core Viewpoint - The company has approved the 2022 Restricted Stock Incentive Plan, which involves granting up to 22.4068 million restricted shares to 102 individuals, representing 3.53% of the total share capital, at a price of 3.19 yuan per share [1] Group 1: Incentive Plan Approval - The board of directors has confirmed that the conditions for granting the restricted stock have been met, with the grant date set for February 21, 2022, for 21.7318 million shares to 99 recipients [2] - The total share capital of the company increased from 634.2096 million shares to 655.9414 million shares following the issuance of 21.7318 million shares [3] Group 2: Stock Repurchase and Adjustment - The company plans to repurchase 181,081 shares from two individuals due to their job changes, with the repurchase price adjusted to 2.5567 yuan per share [3] - The total number of restricted shares has been adjusted from 25.8971 million to 25.7039 million shares following the repurchase [5] Group 3: Performance Assessment and Unlocking Conditions - The first unlocking period for the restricted stock is set from March 3, 2025, to March 2, 2026, with performance metrics established for unlocking conditions [5] - The company achieved a net profit growth rate of 122%, exceeding the required 62%, and met other performance indicators necessary for unlocking [6] Group 4: Legal and Compliance Opinions - The remuneration and assessment committee has confirmed that the unlocking of shares complies with relevant laws and regulations, and the decision-making process was legal and compliant [9] - The supervisory board has validated the qualifications of the 98 recipients eligible for unlocking, affirming compliance with the incentive plan and legal requirements [10]
华建集团: 华东建筑集团股份有限公司关于2022年限制性股票激励计划第一个解除限售期解除限售条件成就的公告