Workflow
上海外服控股集团股份有限公司 关于A股限制性股票激励计划预留授予部分第一个限售期解除限售暨上市公告

Core Viewpoint - The company has approved the unlocking of 297,957 shares of restricted stock as part of its equity incentive plan, with the unlocking date set for April 25, 2025 [3][13]. Group 1: Stock Listing and Unlocking Details - The stock listing type is for equity incentive shares, with a total of 297,957 shares to be listed [2]. - The unlocking of the restricted stock is contingent upon the fulfillment of specific conditions outlined in the company's incentive plan [11][12]. - The first unlocking period for the reserved grant of the incentive plan has been achieved, allowing for the release of shares for 16 eligible recipients [3][19]. Group 2: Decision-Making Process and Compliance - The company has followed the necessary decision-making procedures and disclosed information regarding the incentive plan since its initial approval on January 27, 2022 [4][5]. - The plan received approval from the Shanghai State-owned Assets Supervision and Administration Commission, confirming its compliance with regulatory requirements [4][6]. - The company has consistently adhered to disclosure obligations throughout the various stages of the incentive plan [10][19]. Group 3: Shareholder and Management Restrictions - The company has established restrictions on the transfer of shares by directors and senior management, limiting annual transfers to 25% of their total holdings during their tenure [13][14]. - Additional regulations apply to the sale and repurchase of shares, ensuring compliance with relevant laws and regulations [14].