Core Viewpoint - The company has announced the achievement of the first unlock condition for the restricted stock granted under the 2023 equity incentive plan, allowing for the release of shares to eligible participants [1][9][14]. Decision Procedures and Disclosure - The board of directors and the supervisory board have approved the relevant proposals regarding the equity incentive plan, ensuring compliance with the applicable regulations and guidelines [2][3][5]. - Independent directors and supervisors have fulfilled their obligations to abstain from voting on related proposals, and the independent board has solicited voting rights from all shareholders [4][5]. Performance Conditions and Achievements - The first unlock period for the restricted stock has been completed, with the performance assessment based on the company's audited revenue for 2024, which was set at 306,303,532.30 yuan, reflecting a growth rate of 68.74% compared to the previous year [9][10]. - The company has met the performance conditions required for the release of 66 incentive participants, with a total of 493,200 shares eligible for release [10][11]. Stock Repurchase and Cancellation - The company plans to repurchase and cancel 30,000 shares of restricted stock held by a participant who resigned, in accordance with the incentive plan [10][11]. - The company will proceed with the necessary shareholder approvals for the stock repurchase and the release of shares [14][15]. Independent Opinions - Independent directors and financial advisors have confirmed that the conditions for the first unlock period have been met and that the actions taken are in compliance with relevant laws and regulations [14][15].
凯德石英: 关于2023年股权激励计划限制性股票首次授予第一个解除限售期解除限售条件成就的公告