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珠海冠宇: 关于2023年限制性股票激励计划首次授予部分第二个归属期归属结果暨股份上市公告

Core Viewpoint - Zhuhai Guanyu Battery Co., Ltd. has announced the results of the second vesting period for its 2023 restricted stock incentive plan, with a total of 4,500,659 shares set to be listed for trading on May 28, 2025 [1][7]. Group 1: Incentive Plan Details - The stock listing type is for equity incentive shares, with the total number of shares for this listing being 4,500,659 [1]. - The decision-making process for the vesting of the restricted stock involved multiple board meetings and approvals, including the first board meeting on April 9, 2023, where the incentive plan was approved [2][4]. - The company conducted a public announcement regarding the independent directors' solicitation of voting rights on April 10, 2023, as part of the incentive plan's approval process [2]. Group 2: Vesting and Shareholder Information - The total number of shares vested in this period is 450.0659 million, with 795 individuals eligible for the vesting [7]. - The source of the vested shares is from the company's directed issuance of A-share common stock to the incentive objects [7]. - The total share capital of the company will increase from 1,127,568,192 shares to 1,132,068,851 shares following this vesting [7]. Group 3: Financial Impact - The vested shares represent approximately 23.59% of the total restricted stock granted, with specific percentages for different categories of employees [7]. - The company has received a total of RMB 39,110,726.71 in cash from the vesting participants, which includes RMB 4,500,659 allocated to share capital and RMB 34,610,067.71 to capital reserves [7]. - The impact of the newly added shares on the latest audited financial report indicates that the vested shares will affect the company's net profit attributable to shareholders [7].