Group 1 - The company held its 21st meeting of the fourth board of directors on May 16, 2025, to discuss the 2025 restricted stock incentive plan [2][12] - The board approved the granting of 1,926,000 shares of the first category of restricted stock to 72 eligible participants and 1,819,420 shares of the second category to 90 eligible participants, with a grant date set for May 16, 2025 [12][21] - The total number of restricted shares granted represents 5.04% of the company's total share capital of 74,274,500 shares [13][21] Group 2 - The supervisory board also convened on May 16, 2025, and approved the same restricted stock incentive plan, confirming that all participants met the necessary qualifications [8][31] - The granting price for the restricted stocks is set at 16.83 yuan per share [21][22] - The first category of restricted stock has a validity period of up to 36 months, while the second category has a validity period of up to 48 months [22][28] Group 3 - The company has implemented necessary confidentiality measures regarding the insider information related to the incentive plan, ensuring no insider trading occurred during the self-examination period [41][42] - The company confirmed that no insider information was leaked prior to the public disclosure of the incentive plan [44]
北京慧辰资道资讯股份有限公司第四届董事会第二十一次会议决议公告