Core Viewpoint - The company has successfully completed the first unlock period for the reserved grant of restricted stock under the 2023 Restricted Stock Incentive Plan, allowing 156,800 shares to be listed for trading, which represents 0.14% of the company's total share capital [1][12][15] Summary by Sections Approval Procedures - On July 10, 2023, the company's board approved the draft of the 2023 Restricted Stock Incentive Plan and related matters [1] - The incentive object list was publicly announced from July 11 to July 20, 2023, with no objections received [2] - The first extraordinary general meeting of shareholders on July 28, 2023, approved the incentive plan [2] - The board and supervisory board approved the grant of restricted stock on July 28, 2023, with a grant date set for that day [2][3] Grant and Unlock Conditions - On September 22, 2023, the company announced the completion of the first grant registration, with 2,213,000 shares granted at a price of 18.07 yuan per share to 65 individuals [3] - The first unlock period for the reserved grant of restricted stock is set to last from July 24, 2025, to July 24, 2026, with specific conditions for unlocking [8][9] - The conditions for unlocking include no negative audit opinions and meeting performance targets of at least 35% growth in revenue compared to 2022 [9][10] Unlocking Details - The first unlock period conditions have been met, allowing 16 individuals to unlock a total of 156,800 shares [7][12] - The company has adjusted the repurchase price of unlisted restricted stock from 18.07 yuan to 17.425 yuan per share [4][14] - The total number of incentive objects has decreased from 71 to 61 due to departures, with 16 remaining for the reserved grant [14] Share Capital Structure Changes - Following the unlocking, the number of restricted shares decreased from 4,531,485 to 4,374,685, while unrestricted shares increased from 110,603,115 to 110,759,915 [15] - The total number of shares remains at 115,134,600 [15] Legal and Compliance - The legal opinion confirms that all necessary approvals for the unlocking have been obtained, and the conditions for the first unlock period have been satisfied [16]
润贝航科: 润贝航空科技股份有限公司关于2023年限制性股票激励计划预留授予部分第一个解除限售期解除限售股份上市流通的提示性公告