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联动科技: 关于2023年限制性股票激励计划第一类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 announcement details the completion of the first unlock period for the first category of restricted stock under the 2023 stock incentive plan of Lian Dong Technology, allowing two eligible participants to unlock a total of 49,800 shares, representing 0.07% of the company's total share capital [1][5][10]. Group 1: Stock Incentive Plan Details - The first unlock period for the restricted stock is defined as the period from June 3, 2025, to May 29, 2026, following the stock's initial grant date of December 26, 2023, and its listing date of February 1, 2024 [4][5]. - The board of directors confirmed that the conditions for unlocking the restricted stock have been met, including no adverse audit opinions and the fulfillment of performance targets [5][10]. - The performance target for the first unlock period is based on a revenue growth rate of 31.60% compared to 2023, with a full unlock contingent on achieving this target [6][11]. Group 2: Approval and Compliance - The stock incentive plan underwent several approval processes, including meetings of the board and supervisory committee, with independent opinions provided at each stage [2][3][4]. - The supervisory committee and independent financial advisors have confirmed that the unlocking conditions are in compliance with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [10][11]. - The company will continue to fulfill its information disclosure obligations as required by law following the unlocking of the shares [11][12].