Summary of Key Points Core Viewpoint The announcement details the completion of the second vesting period for the 2023 Restricted Stock Incentive Plan of Shibao Testing Technology (Shanghai) Co., Ltd., including the approval process, vesting conditions, and the number of shares vested. Group 1: Incentive Plan Overview - The company approved the second vesting conditions of the 2023 Restricted Stock Incentive Plan during board and shareholder meetings held in May and June 2025 [1][2][3] - The total number of restricted shares granted was 300,000, which represents 2.50% of the company's total share capital at the time of the plan announcement [3][4] Group 2: Vesting Conditions and Performance Targets - The vesting schedule includes three periods, with the second vesting period allowing for 30% of the shares to vest after 24 months from the grant date [5][6] - The performance targets for the first three years include a net profit growth rate of 150% for 2023, 50% for 2024, and 50% for 2025, with specific trigger values for each year [7][8] Group 3: Approval Process and Compliance - The independent directors provided opinions on the incentive plan's benefits for the company's sustainable development, and the plan was publicly disclosed without objections during the review period [11][12] - The company has complied with all necessary legal and regulatory requirements for the incentive plan, including obtaining the required approvals from the board and shareholders [20][21] Group 4: Share Vesting and Impact - A total of 575,445 shares were vested to 25 individuals, with the vesting price set at 8.38 yuan per share [20][21] - The shares are sourced from the company's repurchase from the secondary market, ensuring that the total share capital remains unchanged [22][23] Group 5: Future Implications - The company plans to use the funds raised from the share vesting to supplement its working capital, and the vesting will not significantly impact the company's financial status or shareholder structure [23][24]
实朴检测: 关于公司2023年限制性股票激励计划第二个归属期归属结果暨股份上市公告