南亚新材: 南亚新材关于向激励对象首次授予限制性股票的公告

Core Viewpoint - The announcement details the first grant of restricted stock under the 2025 Restricted Stock Incentive Plan by Nanya New Materials Technology Co., Ltd, with a grant date of July 17, 2025, at a price of 21.19 yuan per share to 42 incentive recipients [1][2][13]. Summary by Relevant Sections Incentive Plan Details - The 2025 Restricted Stock Incentive Plan allows for the grant of 680,000 shares of restricted stock, representing approximately 0.29% of the company's total share capital of 238.48365 million shares [4][6]. - The plan's first grant date is set for July 17, 2025, with a grant price of 21.19 yuan per share [4][13]. Approval Process - The plan has been approved by the company's board of directors and the remuneration and assessment committee, with no objections raised by employees regarding the list of incentive recipients [2][12]. - The supervisory board confirmed that the incentive recipients meet the necessary qualifications and that the granting conditions have been fulfilled [6][12]. Grant Conditions - The incentive recipients must meet specific conditions, including not having been deemed inappropriate candidates by regulatory bodies in the past 12 months [6][7]. - The plan specifies that the restricted stock cannot be transferred or used as collateral before vesting [10]. Vesting Schedule - The vesting of the restricted stock will occur in three phases: 20% after 12 months, 35% after 24 months, and 45% after 36 months from the grant date [9][10]. Financial Impact - The estimated total expense for the stock compensation is projected to impact the company's net profit during the vesting period, with specific annual amortization costs outlined [14][15]. - The company anticipates that the implementation of this incentive plan will enhance employee cohesion and operational efficiency, leading to improved business performance [15].