DONPER GROUP(SH:601956) Zheng Quan Zhi Xing·2025-06-24 19:14Core Points - The announcement details the third unlock period of the 2022 restricted stock incentive plan for Dongbei Group, with 2,988,540 shares set to be released for trading on June 30, 2025 [1][4][6] - The board of directors confirmed that the conditions for unlocking the shares have been met, including performance targets and compliance with regulations [5][6][8] Summary by Sections 1. Incentive Plan Overview - The stock type involved is equity incentive shares, with a total of 2,988,540 shares to be listed for trading [1] - The decision to unlock shares was made during the board meetings held on June 16, 2025 [1][3] 2. Approval and Implementation - The decision-making process for the incentive plan included independent opinions from directors and verification by the supervisory board [2][3] - The plan was initially approved in 2022, with subsequent adjustments and confirmations made in later meetings [2][3] 3. Unlock Conditions and Achievements - The third unlock period is defined as the period from 36 months after the grant registration to 48 months, with the unlock date set for June 26, 2025 [4][6] - The performance target for unlocking was based on a net profit growth rate of at least 330% compared to the 2021 net profit of 31,884,063.41 yuan, which was achieved with a growth rate of 378.45% [4][5] 4. Unlock Details - A total of 254 individuals will have their shares unlocked, representing 0.48% of the company's total share capital [6][8] - The breakdown of shares includes 849.16 million shares granted to core management personnel, with 30% of those shares being unlocked [6][8] 5. Share Structure Changes - Following the unlock, the number of restricted shares will decrease from 3,153,990 to 165,450, while unrestricted shares will increase from 618,628,050 to 621,616,590 [8] - The total share count remains unchanged at 621,782,040 [8] 6. Legal Compliance - The legal opinion confirms that all necessary approvals and conditions for the unlock have been met, and the company will proceed with the required applications to the stock exchange [8]