中国海诚: 第七届监事会第十一次会议决议公告

Core Points - The company has approved the second unlock period for the initial grant of the restricted stock incentive plan, allowing 69 eligible participants to unlock 3,248,074 shares [1] - The first unlock period for the reserved grant of the restricted stock incentive plan has also been achieved, allowing 10 eligible participants to unlock 375,316 shares [1] - The repurchase price for the initial grant of restricted stock has been 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] - The company will repurchase and cancel a total of 98,141 shares from the initial grant and 14,183 shares from the reserved grant that have not met the unlocking conditions [3] - The repurchase will not affect the implementation of the incentive plan and will not have a significant impact on the company's operating performance [3] Summary by Sections Restricted Stock Incentive Plan - The second unlock conditions for the initial grant have been met, allowing 69 participants to unlock 3,248,074 shares [1] - The first unlock conditions for the reserved grant have been met, allowing 10 participants to unlock 375,316 shares [1] Repurchase and Price Adjustment - The repurchase price for the initial grant has been adjusted to 4.50357 CNY/share and for the reserved grant to 6.60897 CNY/share [2] - The company will repurchase 98,141 shares from the initial grant and 14,183 shares from the reserved grant that have not met unlocking conditions [3] Impact on Company - The repurchase will not affect the incentive plan's implementation and will not significantly impact the company's performance [3]