芯联集成电路制造股份有限公司关于2024年限制性股票激励计划首次授予部分第一个归属期（第一批次）归属结果公告

Core Viewpoint - The announcement details the completion of the first vesting period for the 2024 restricted stock incentive plan of ChipLink Integrated Circuit Manufacturing Co., Ltd, involving the transfer of 34.293961 million shares to 731 incentive recipients [2][5][9]. Group 1: Stock Grant Details - The number of shares granted in this vesting period is 34.293961 million shares [2]. - The shares were sourced from the company's repurchase of its A-share common stock in the secondary market [5][9]. - The decision-making process for the incentive plan was approved by the board on April 13, 2024, and subsequently by the supervisory board [3][4]. Group 2: Vesting Process - The incentive plan's recipient list was publicly disclosed internally from April 15 to April 24, 2024, with no objections raised [3]. - The annual shareholders' meeting on April 29, 2024, approved the incentive plan and its management measures [4]. - The supervisory board verified the recipient list and provided opinions on the vesting conditions [5]. Group 3: Stock Transfer and Restrictions - There are no lock-up periods for the vested shares, but there are transfer restrictions for directors and senior management [6]. - Directors and senior management can only transfer up to 25% of their total shares held annually during their tenure, and cannot transfer shares within six months after leaving the company [6][7]. - The company's total share capital remains unchanged as the shares were repurchased from the market [7][9]. Group 4: Financial Verification - Tianzhi International Accounting Firm issued a verification report confirming that the total cash contributions from the incentive recipients amounted to RMB 87,792,540.16 as of June 17, 2025 [9]. - The transfer of shares was completed on June 30, 2025, with the registration confirmation issued by the China Securities Depository and Clearing Corporation [9].