杭州永创智能设备股份有限公司 关于股份性质变更暨2025年限制性股票激励计划授予的进展公告

Group 1 - The company has approved the grant of 5.08 million restricted stocks to 78 eligible participants at a price of 5.45 yuan per share as part of its 2025 Restricted Stock Incentive Plan [1] - The total subscription amount received from the 78 participants is 27,686,000 yuan, which has been verified by Tianjian Accounting Firm [2] - The granted restricted stocks will change from unrestricted circulating shares to restricted circulating shares, sourced from the company's repurchased A-shares [2] Group 2 - The company will proceed with the registration of the restricted stock grant with the China Securities Depository and Clearing Corporation Limited Shanghai Branch and fulfill its information disclosure obligations [2]