聚和材料: 关于2024年限制性股票激励计划首次授予部分第一个归属期归属结果的公告

Core Points - The company announced the results of the first vesting period for its 2024 restricted stock incentive plan, with a total of 1,271,500 shares vesting [1] - The shares for this vesting period were sourced from the company's repurchase of its A-share common stock from the secondary market [1][6] - A total of 142 individuals are involved in this vesting, including directors, senior management, and other key personnel [7] Decision-Making Process and Disclosure - The company held a board meeting on June 19, 2024, to approve the incentive plan and related proposals [2] - The supervisory board also reviewed and verified the incentive plan and its implementation [2] - The proposed list of incentive recipients was publicly disclosed internally from June 20 to June 29, 2024, with no objections received [3] Vesting Details - The total number of shares vested includes 85,600 shares for directors and senior management, and 318,400 shares for other incentive recipients [6] - The vesting of shares does not change the company's total share capital as the shares were repurchased from the market [8] Restrictions and Regulations - Directors and senior management are restricted from transferring more than 25% of their vested shares and cannot transfer shares within six months of leaving the company [7][8] - The company will retain any profits from shares sold within six months of purchase or vice versa [7] Verification and Registration - A verification report was issued by a certified accounting firm confirming the contributions of the incentive recipients [8] - The share registration process has been completed, with a confirmation issued by the China Securities Depository and Clearing Corporation [8]