众辰科技: 关于向公司2025年第二期限制性股票激励计划激励对象授予限制性股票的公告

Core Points - The company has approved the grant of 406,500 restricted stocks under the 2025 Second Phase Restricted Stock Incentive Plan, with a grant date set for July 4, 2025, and a grant price of 20.55 yuan per share [1][8][10] Group 1: Incentive Plan Details - The incentive plan was approved by the board and has undergone necessary decision-making procedures and disclosures [1][2] - The plan includes specific conditions that must be met for the grant of restricted stocks, ensuring compliance with relevant laws and regulations [2][4] - The plan's effective period is from the grant date until all restricted stocks are either released from restrictions or repurchased, lasting no more than 48 months [5][9] Group 2: Vesting Schedule - The restricted stocks will have a vesting period divided into three phases: 30% after 12 months, 30% after 24 months, and 40% after 36 months [5][6] - During the vesting period, the stocks cannot be transferred or used as collateral [5][9] Group 3: Financial Impact - The incentive plan is expected to have a financial impact on the company's annual results, with estimated costs to be amortized over the years 2025 to 2028 [9][10] - The company anticipates that the positive effects of the incentive plan on performance will outweigh the costs associated with stock compensation [9][10] Group 4: Legal Compliance - The plan has been verified by a legal firm, confirming that it complies with relevant laws and regulations, and that all necessary approvals have been obtained [10]