Core Viewpoint - The announcement details the completion of the first grant registration of restricted stock under the 2025 equity incentive plan by Guangdong Chanyi Intelligent Technology Co., Ltd, including key dates, stock quantities, and pricing [1][2][3]. Summary by Sections Grant Details - Grant Date: June 10, 2025 [3] - Listing Date for Restricted Stock: July 11, 2025 [1] - Number of Restricted Stocks Granted: 365,391 shares [1] - Adjusted Grant Price: 17.685 CNY/share [3] - Number of Recipients: 7 individuals [3] Approval Process - The board approved the equity incentive plan on May 8, 2025, during the 15th meeting of the third board [2]. - The supervisory board also approved the plan on the same day [2]. - A public notice regarding the recipients was made from May 10 to May 19, 2025, with no objections received [2]. Stock Distribution - The total number of restricted stocks granted represents 0.45% of the total share capital post-grant [5]. - The plan allows for a maximum of 20% of the total share capital to be involved in the incentive plan [5]. Vesting and Release Conditions - The maximum duration for the restricted stock to be released is 60 months from the grant date [5]. - The release schedule includes: - 40% after 12 months - 30% after 24 months - 30% after 36 months [7][8]. Performance Assessment - The performance assessment period for the incentive plan is from 2025 to 2027, with annual revenue growth targets set at 20% [9][10]. - If the performance targets are not met, the stocks cannot be released and will be repurchased by the company [10]. Adjustments and Changes - The number of initial recipients was adjusted from 136 to 132 due to voluntary withdrawals, affecting a total of 157,000 shares [11][12]. - The total stock rights granted were adjusted from 1,872,000 shares to 1,806,000 shares [12]. Financial Implications - The funds raised from the stock grant will be used to supplement working capital [16]. - The total number of shares post-grant will increase from 81,120,000 to 81,485,391 shares [16].
辰奕智能: 关于2025年股权激励计划之第一类限制性股票授予登记完成的公告