寒武纪: 关于2023年限制性股票激励计划首次授予部分第一个归属期归属结果暨股份上市的公告

Core Viewpoint - The announcement details the first vesting results and stock listing of the 2023 restricted stock incentive plan by Cambricon Technologies Corporation Limited, highlighting the issuance and distribution of shares to incentivize employees and management [1][9]. Summary by Sections Incentive Plan Overview - The total number of shares listed for the incentive plan is 893,471 shares, with the listing date set for July 1, 2025 [1]. - A total of 2,429,693 shares are subject to vesting, of which 1,536,222 shares are from repurchased A-shares and 893,471 shares are from a directed issuance to incentive recipients [1][6]. Decision-Making and Disclosure - The board of directors and independent directors have confirmed the decision-making process and provided independent opinions supporting the incentive plan [1][4]. - The supervisory board has verified the incentive plan and the list of recipients, with no objections raised during the public notice period [2][3]. Shareholder Meetings and Approvals - The company held multiple meetings to approve various aspects of the incentive plan, including the adjustment of the recipient list and the granting of shares [4][5]. - The independent directors have consistently supported the legitimacy and compliance of the incentive plan [4]. Vesting and Stock Listing Details - The vesting of shares involves 650 recipients, with the total number of shares granted being 6,204,293, representing 39.16% of the total granted shares [6]. - The stock listing will increase the total share capital from 417,456,753 shares to 418,350,224 shares, with no change in the holdings of the controlling shareholders [6][9]. Financial Impact - The total cash received from the incentive recipients amounts to approximately RMB 182.47 million, with the stock issuance expected to have a minor impact on the company's financial results [8][9]. - The basic earnings per share for the first quarter of 2025 will be diluted due to the increase in total shares, although the net profit remains unchanged [8][9].