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拓维信息: 关于2022年股票期权与限制性股票激励计划预留授予限制性股票第二个解除限售期解除限售股份上市流通的提示性公告

Core Viewpoint - The company has announced the completion of the second unlock period for its stock option and restricted stock incentive plan, allowing three individuals to unlock a total of 30,000 restricted shares, which represents 0.0024% of the company's total share capital [2][4][10] Summary by Sections Stock Option and Restricted Stock Incentive Plan - The company held a board meeting on April 24, 2025, where it approved the conditions for the second unlock period of the stock option and restricted stock incentive plan [2][4] - The incentive plan includes different lock-up periods for the granted restricted stocks, specifically 12 months, 24 months, and 36 months [6] Unlock Conditions - The second unlock period for the reserved restricted stocks is set to occur between 24 months and 36 months after the grant date, which was May 9, 2023, with the listing date on June 9, 2023 [6] - The conditions for unlocking the restricted stocks have been met, as the company did not face any negative audit opinions or violations of profit distribution regulations [6][7] Approval Process - The board has passed several resolutions regarding the stock option and restricted stock incentive plan, including the approval of the initial grant conditions and the cancellation of certain stock options [3][4] - The supervisory board has verified the compliance of the incentive plan with relevant regulations and provided necessary opinions [4] Share Structure Changes - Following the unlock of the restricted shares, the company's total share capital remains at 1,256,120,174 shares, with no changes in the overall structure due to the small percentage of shares being unlocked [10]