Core Viewpoint - The company has completed the registration of the second batch of shares for the first vesting period of the 2023 restricted stock incentive plan, with a total of 109,260 shares to be listed for trading on May 7, 2025 [2][9]. Summary by Sections Stock Listing and Incentive Plan - The stock listing type is for equity incentive shares, with a total of 109,260 shares to be listed [2]. - The company received the securities change registration certificate from China Securities Depository and Clearing Corporation Limited, Shanghai Branch [2]. Decision-Making Process - On October 10, 2023, the company held its 17th meeting of the first board of directors, approving the draft of the 2023 restricted stock incentive plan and related proposals [2]. - The independent directors expressed clear agreement on the matters discussed [2]. Public Disclosure and Voting Rights - On October 11, 2023, the company disclosed the public solicitation of proxy voting rights for the upcoming extraordinary general meeting [3]. - The names and positions of the proposed incentive objects were publicly announced from October 11 to October 20, 2023, with no objections received [3]. Shareholder Meeting and Approvals - The extraordinary general meeting on October 26, 2023, approved the relevant proposals regarding the incentive plan [4]. - The company disclosed a self-examination report regarding insider trading on October 27, 2023 [4]. Stock Vesting Details - A total of 800,010 shares are eligible for vesting, with 109,260 shares belonging to specific directors and senior management [6]. - The stock source is from the company's directed issuance of A-share common stock [6]. Listing and Trading Restrictions - The shares will be listed for trading on May 7, 2025, with specific transfer restrictions for directors and senior management [7]. - The transfer of shares by directors and senior management is limited to 25% of their total holdings annually during their tenure [7]. Financial Impact - The newly vested shares will not significantly impact the company's financial status, as they represent approximately 0.027% of the total shares before vesting [9]. - The basic earnings per share for the first quarter of 2025 will be diluted based on the new total share count [8][9].
安徽芯动联科微系统股份有限公司 关于2023年限制性股票激励计划首次授予部分第一个归属期第二批次归属 结果暨股份上市的公告