Core Viewpoint - The announcement details the successful achievement of the first unlock condition for the 2024 restricted stock incentive plan of Shanghai Weimao Electronics Co., Ltd, allowing 72 incentive targets to unlock a total of 373,500 shares [6][12]. Decision Procedures and Disclosure - The board of directors and the supervisory board held meetings to review and approve various proposals related to the incentive plan, ensuring compliance with relevant regulations [2][4]. - Independent directors and the supervisory board provided necessary opinions and approvals for the plan [5][11]. Unlock Conditions Achievement - The first unlock period for the restricted stock is defined as 12 months from the completion of the grant registration, with a 30% unlock ratio [6][8]. - The grant registration date was June 18, 2024, and the first unlock period ended on June 18, 2025 [6][8]. Performance Metrics - The performance target for the first unlock period was set at a net profit of no less than 43 million yuan, with the actual net profit reported at 44.5791 million yuan, thus meeting the company-level performance requirements [8][10]. - All 72 incentive targets achieved a performance evaluation of "qualified" or above, allowing for the full unlocking of their shares [8][10]. Specifics of the Unlock - The grant date for the restricted stock was April 25, 2024, with a grant price of 9.00 yuan per share [6][8]. - The total number of shares to be unlocked is 373,500, distributed among 72 individuals [8][10]. Legal Opinions and Compliance - Legal opinions confirm that the unlock conditions have been met and that the necessary approvals and authorizations have been obtained [12]. - The company is required to fulfill its information disclosure obligations and complete the unlocking procedures in accordance with relevant laws and regulations [12].
威贸电子: 关于2024年限制性股票激励计划第一个解除限售期解除限售条件成就的公告