西大门: 2023年限制性股票激励计划第二个解除限售期解除限售条件成就的公告

Core Points - The second unlock period of the 2023 restricted stock incentive plan has met the conditions for unlocking [1][4] - A total of 68 individuals are eligible for the unlocking of restricted stocks [1][8] - The number of restricted stocks that can be unlocked in this period is 837,060 shares, accounting for 0.44% of the company's total share capital [1][8] Summary by Sections Incentive Plan Overview - The company has implemented a 2023 restricted stock incentive plan, which includes various resolutions approved by the board and supervisory committee [2][3] - Independent opinions were provided by the independent directors regarding the incentive plan [2] Conditions for Unlocking - The second unlock period is defined as starting from the first trading day after 24 months from the completion of the restricted stock grant registration, lasting until the last trading day within 36 months [4] - The completion date for the registration of the 2023 restricted stock incentive plan was July 13, 2023, with the first unlock period ending on July 14, 2025 [4] Performance Conditions - The company achieved a cumulative audited revenue of approximately 637.33 million yuan for the 2023-2024 period, exceeding the target of 1.42 billion yuan [6] - The performance conditions for individual incentive objects were also met, with 49 out of 79 individuals achieving an "A" performance rating, allowing for a 100% unlocking ratio [6][7] Unlocking Details - The total number of restricted stocks eligible for unlocking is 837,060 shares, distributed among 68 eligible individuals [8][9] - Specific individuals, such as the vice general managers and the financial director, have significant portions of their restricted stocks eligible for unlocking [8][9] Approval and Legal Opinions - The board's remuneration and assessment committee confirmed that the conditions for unlocking have been met [9] - Legal opinions affirm that all necessary approvals and authorizations for the unlocking process have been obtained, complying with relevant regulations [9]