英科再生: 英科再生资源股份有限公司关于向激励对象授予限制性股票的公告

Core Viewpoint - The company has approved the grant of 7.378 million restricted stocks to 612 incentive objects at a price of 12.01 yuan per share, with the grant date set for June 23, 2025 [1][11]. Summary by Relevant Sections Restricted Stock Grant Situation - The decision-making process and information disclosure for the restricted stock grant have been completed, with the relevant proposals approved by the company's board and compensation committee [1][2]. - The total number of restricted stocks granted is 7.378 million, accounting for approximately 3.94% of the company's total share capital of 187.226 million shares [4][10]. Adjustments to the Incentive Plan - The number of incentive objects has been adjusted from 618 to 612, and the number of restricted stocks has been revised from 7.5 million to 7.378 million [6][11]. - The grant price was adjusted from 12.07 yuan to 12.01 yuan per share due to the company's profit distribution plan [3][4]. Compliance with Grant Conditions - The company and the incentive objects have met all necessary conditions for the grant, including no disqualifying events in the past 12 months [7][11]. - The board confirmed that the grant date of June 23, 2025, complies with relevant regulations [8][11]. Accounting Treatment and Performance Impact - The accounting treatment for the restricted stocks will involve recognizing "capital stock" and "capital surplus" based on the granted shares, with expenses recognized over the vesting period [12][13]. - The estimated impact on net profit due to the stock grant expenses is expected to be outweighed by the positive effects on company performance from enhanced management motivation [13][14]. Legal and Financial Advisory Opinions - Legal opinions confirm that the grant has received necessary approvals and complies with relevant regulations [14]. - Independent financial advisors have also affirmed that the grant conditions are met and the plan adheres to applicable laws and regulations [14].