儒竞科技: 关于向激励对象授予2024年限制性股票激励计划预留部分限制性股票的公告

Core Viewpoint - Shanghai Rujing Technology Co., Ltd. has announced the granting of 169,000 restricted stocks under the 2024 Restricted Stock Incentive Plan, with a grant price of 38.50 yuan per share, following the completion of the pre-allocated granting conditions [1][12][22]. Summary by Sections Incentive Plan Overview - The incentive tool is restricted stocks (Type II restricted stocks) [1]. - The stock source is the company's A-share common stock issued to incentive objects [1]. - The total number of restricted stocks granted is 235,779.4 shares, with 169,000 shares allocated to 7 incentive objects [2][15]. - The grant price is set at 38.50 yuan per share [1][12]. Granting Conditions and Arrangements - The granting date is set for May 23, 2025 [14]. - The allocation of restricted stocks among the incentive objects is detailed, with the largest share going to the financial director and board secretary [2][15]. - The plan stipulates that the granted restricted stocks will vest in stages, starting 12 months after the grant date [4][16]. Performance Assessment Requirements - The performance assessment period for the first grant is from 2024 to 2026, with specific revenue and profit growth targets set for each year [6][18]. - For 2024, the company must achieve either 1.6 billion yuan in revenue or a 10% increase in net profit [6][19]. - For 2025, the targets are 1.8 billion yuan in revenue or a 20% increase in net profit [6][19]. - For 2026, the targets are 2 billion yuan in revenue or a 30% increase in net profit [6][19]. Individual Performance Evaluation - Individual performance will be assessed annually, with results categorized into four levels: A (excellent), B (good), C (qualified), and D (unqualified), affecting the vesting ratio [11][19]. - The actual number of stocks that can be vested will depend on both company-level and individual-level performance evaluations [11][19]. Approval and Compliance - The plan has undergone necessary approvals and complies with relevant regulations, including the Company Law and stock incentive management measures [22][27]. - The board and supervisory committee have confirmed that the granting conditions have been met and that the incentive objects are eligible [22][27].