Core Points - Shenzhen Noposion Agrochemical Co., Ltd. has successfully achieved the unlocking conditions for the second unlocking period of the 2022 first and second phase restricted stock incentive plans, allowing 14 eligible participants to unlock a total of 3,175,000 shares, which represents 0.316% of the company's total share capital [11][22][27] - The company has also approved the unlocking conditions for the first unlocking period of the 2023 restricted stock incentive plan, with 223 eligible participants unlocking 4,188,750 shares, accounting for 0.417% of the total share capital [36][42][44] - The board of directors and the supervisory board have both confirmed the legality and validity of the unlocking qualifications for the incentive plan participants [32][46] Summary by Sections Board Meeting Resolutions - The board meeting held on May 28, 2025, approved the unlocking conditions for the 2022 first and second phase restricted stock incentive plans [1][5] - The board also approved the unlocking conditions for the 2023 restricted stock incentive plan [2][36] - Adjustments to the repurchase prices for the 2022 and 2023 restricted stock incentive plans were also approved [3][50] Supervisory Board Resolutions - The supervisory board confirmed the unlocking qualifications for the 2022 first and second phase restricted stock incentive plans [6][32] - The supervisory board also validated the unlocking conditions for the 2023 restricted stock incentive plan [5][46] Legal Opinions and Compliance - Legal opinions confirm that the unlocking and adjustments have obtained necessary approvals and comply with relevant laws and regulations [33][47] - The company is required to fulfill its information disclosure obligations and complete the necessary procedures for unlocking and adjustments [48][49]
深圳诺普信作物科学股份有限公司第七届董事会第六次会议(临时)决议公告