JDM(SH:603088) Shang Hai Zheng Quan Bao·2025-07-28 19:05Core Viewpoint - Ningbo Jinda Forming Equipment Co., Ltd. has successfully achieved the conditions for the third unlock period of its 2022 restricted stock incentive plan, allowing 86 incentive objects to unlock a total of 2.278752 million shares, which is 0.45% of the company's total share capital [15][20][25]. Group 1: Board Meeting Resolutions - The fifth board meeting on July 28, 2025, was held legally with all 11 directors present [1]. - The board approved the unlocking conditions for the third unlock period of the 2022 restricted stock incentive plan, with 10 votes in favor and 1 abstention [3]. - The board also approved the appointment of a new vice president and board secretary, with unanimous support [4][31]. Group 2: Stock Incentive Plan Details - A total of 86 individuals, including 78 from the initial grant and 8 from the reserved grant, meet the conditions for unlocking [15][19]. - The number of shares eligible for unlocking includes 2.14956 million shares from the initial grant and 0.129192 million shares from the reserved grant [20]. - The unlocking of shares is scheduled for August 14, 2025, following the completion of necessary procedures [21]. Group 3: Management Changes - Liu Mingjun resigned as the board secretary due to health reasons, with her resignation effective immediately upon submission [30]. - Jiang Liangbo was appointed as the new vice president and board secretary, with qualifications approved by the Shanghai Stock Exchange [31]. - Hu Liyi and Cai Leiming were appointed as vice presidents, with their terms lasting until the end of the current board's tenure [33].