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久吾高科: 关于2024年限制性股票激励计划首次授予限制性股票第一个解除限售期解除限售条件成就的公告

Core Viewpoint - The company has successfully achieved the conditions for the first unlock period of the 2024 restricted stock incentive plan, allowing 58 incentive targets to unlock a total of 1,698,000 shares, which represents 1.36% of the company's total share capital [1][6][7]. Approval Procedures - The company held meetings to review and approve the relevant proposals regarding the 2024 restricted stock incentive plan, including the first grant of restricted stocks and the adjustment of related matters [2][3][4]. Performance Conditions - The first unlock period for the restricted stocks is set from 12 months after the grant date, which was on May 6, 2024, until the last trading day within 24 months [5]. - The company achieved a net profit growth rate of 66,621,475.09 yuan, meeting the performance assessment criteria for the unlock conditions [5][6]. Unlock Conditions - The unlock conditions were met as the company did not experience any disqualifying events, and all 58 incentive targets achieved "excellent" performance ratings [6][7]. - The total number of shares eligible for unlocking is 1,698,000, with specific allocations to various management levels [6]. Legal Opinions - The legal counsel confirmed that the company has obtained the necessary authorizations and approvals for the unlock of restricted stocks, and all conditions stipulated in the relevant laws and regulations have been satisfied [7][8].