龙泉股份: 关于2024年限制性股票激励计划第一个限售期解除限售条件成就的公告

Core Viewpoint - The company has successfully met the conditions for the first unlock period of its 2024 restricted stock incentive plan, allowing 39 eligible participants to unlock a total of 1,256,000 shares, which represents 0.2228% of the company's total share capital [6][7][8]. Summary by Sections Approval Process - The company has completed the necessary approval procedures for the restricted stock incentive plan, including the submission of relevant proposals to the shareholders' meeting due to insufficient non-related directors [2][3]. Unlock Conditions - The first unlock period lasts for 12 months from the date of registration completion, with a 40% unlock ratio of the total granted restricted stocks. The registration completion date is May 9, 2024, and the first unlock period has now expired [6][7]. - The company did not encounter any adverse conditions that would prevent the unlocking of shares, such as negative audit reports or profit distribution commitments [6]. Performance Metrics - The net profit target for the first unlock period was set at 55 million yuan, and the actual audited net profit achieved was 66 million yuan, fulfilling the condition for a 100% unlock ratio [6]. - Individual performance assessments for the 39 eligible participants were also satisfactory, allowing for the unlocking of their respective shares [8]. Committee Opinions - The Board's Compensation and Assessment Committee confirmed that the conditions for unlocking the restricted stocks were met, and the number of shares to be unlocked aligns with the incentive plan requirements [8][9]. - The Supervisory Board also validated the eligibility of the participants and the fulfillment of the unlocking conditions, agreeing to proceed with the unlocking process [8][9]. Legal Compliance - The legal opinion from Beijing Jiayuan Law Firm confirmed that the unlocking process complies with relevant regulations and the company's incentive plan [9].