Core Viewpoint - The announcement details the expiration of reserved equity rights under the 2024 Restricted Stock Incentive Plan of Luopute Technology Group Co., Ltd due to the failure to specify the incentive objects within the stipulated timeframe [1][4]. Summary by Sections 1. Decision-Making Process and Disclosure - The company held its first extraordinary general meeting on July 4, 2024, where the incentive plan was approved, including the reserved grant of 322,500 shares, representing 20% of the total rights to be granted [1]. - The company disclosed relevant documents and resolutions regarding the incentive plan on June 15, 2024, on the Shanghai Stock Exchange website [2]. 2. Monitoring and Verification - The second supervisory board meeting approved the verification of the incentive plan and the list of initial grant recipients, confirming no objections were raised during the public notice period [2]. - The supervisory board's verification opinions were disclosed on June 29, 2024 [2]. 3. Reserved Equity Rights Expiration - According to the regulations, the company must specify the grant objects within 12 months after the plan's approval; otherwise, the reserved rights will expire [4]. - As of the announcement date, the reserved 322,500 shares have expired due to the failure to identify the grant objects within the required timeframe [4].
罗普特: 罗普特科技集团股份有限公司关于2024年限制性股票激励计划预留权益失效的公告