康鹏科技: 关于向2024年限制性股票激励计划激励对象授予预留限制性股票的公告

Core Viewpoint - The company has announced the grant of reserved restricted stocks under its 2024 incentive plan, with a total of 712,000 shares to be awarded at a price of 5.32 yuan per share on June 17, 2025, to 55 eligible recipients [1][11]. Summary by Sections 1. Restricted Stock Grant Details - The reserved restricted stock grant date is set for June 17, 2025 [1]. - A total of 712,000 shares will be granted at a price of 5.32 yuan per share [1]. - The incentive plan involves the second category of restricted stocks [1]. 2. Decision-Making Process and Disclosure - The company has followed the necessary decision-making procedures and disclosed relevant information regarding the incentive plan [2]. - The supervisory board has verified the details of the incentive plan and issued a verification opinion [2]. 3. Compliance with Grant Conditions - The board has confirmed that all conditions for granting the restricted stocks have been met, including compliance with relevant laws and regulations [4][5]. - The company has not encountered any disqualifying circumstances for the grant of stocks [5]. 4. Vesting Arrangements - The vesting schedule includes a first vesting period of 50% after 12 months and a second vesting period after 24 months [5]. - The restricted stocks cannot be transferred or pledged before vesting [5]. 5. Impact on Financial Status - The total estimated expense for the stock grant is 2.4947 million yuan, which will be amortized over the vesting period [9]. - The incentive plan is expected to have a minor impact on net profit, but it is anticipated to enhance company performance significantly [9]. 6. Legal Opinions - The legal opinion confirms that all necessary approvals and authorizations for the stock grant have been obtained, and the grant conditions are valid [11].