Haisum(SZ:002116) Zheng Quan Zhi Xing·2025-07-25 16:49Core Points - The meeting of the Compensation and Assessment Committee of China Haisong Engineering Technology Co., Ltd. was held on July 23, 2025, via video conference, with all legal requirements met for the meeting's validity [1] - The committee approved the achievement of conditions for the second unlock period of the initial grant of the stock incentive plan, allowing 69 eligible participants to unlock a total of 3,248,074 shares [1] - The repurchase price for the initial grant of restricted stock was adjusted from 4.81295 CNY/share to 4.50357 CNY/share, and for the reserved grant from 6.91835 CNY/share to 6.60897 CNY/share due to the implementation of the 2024 equity distribution plan [2] Summary by Sections Stock Incentive Plan - The committee recognized that the conditions for the second unlock period of the initial grant of the stock incentive plan had been met, allowing 69 eligible participants to unlock 3,248,074 shares [1] - The first unlock period conditions for the reserved grant were also achieved, allowing for necessary procedures for unlocking to be completed for eligible participants [1] Repurchase and Adjustment - The repurchase price for the initial grant of restricted stock was adjusted to 4.50357 CNY/share, while the reserved grant price was adjusted to 6.60897 CNY/share [2] - The company will repurchase and cancel 98,141 shares of restricted stock from initial grant participants and 14,183 shares from reserved grant participants due to unmet unlock conditions [2] - Additionally, 149,885 shares will be repurchased from two participants who no longer qualify due to job changes or retirement, at a price of 4.50357 CNY/share plus interest [2]