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东芯股份: 关于2023年限制性股票激励计划首次授予部分第二个归属期部分归属结果、2024年限制性股票激励计划首次授予部分第一个归属期部分归属结果的公告

Core Viewpoint - The announcement details the results of the stock vesting from the 2023 and 2024 restricted stock incentive plans, including the number of shares vested and the source of these shares [1][2]. Group 1: Stock Vesting Details - The total number of shares vested in this announcement is 1.21536 million shares, with 599,520 shares from the second vesting period of the 2023 plan and 615,840 shares from the first vesting period of the 2024 plan [1][2]. - The shares for this vesting were sourced from the company's repurchase of its own A-share common stock from the secondary market [1][12]. Group 2: Decision-Making Process - The decision-making process for the stock vesting involved multiple meetings of the board and supervisory committee, with independent directors providing their consent [2][3][5]. - The company conducted internal public announcements regarding the list of incentive recipients, with no objections raised during the public comment period [4][6]. Group 3: Stock Vesting Conditions - The vesting conditions include restrictions on the transfer of shares held by directors and senior management, limiting transfers to no more than 25% of their total holdings and imposing a six-month restriction post-employment [12][13]. - The total number of individuals receiving shares in this vesting is 78 for the 2023 plan and 106 for the 2024 plan [10][12]. Group 4: Financial Verification - The verification of the funding for the stock incentive plans was conducted by a certified public accountant, confirming a total monetary contribution of approximately RMB 13.11 million from the incentive recipients [13][14].