润禾材料(300727.SZ)：拟推2025年限制性股票激励计划

Core Viewpoint - Runhe Materials (300727.SZ) announced a restricted stock incentive plan for 2025, proposing to grant a total of 5 million restricted shares, which represents 2.78% of the company's total share capital as of the announcement date [1] Summary by Sections Incentive Plan Details - The plan includes an initial grant of 4.185 million shares, accounting for 2.33% of the total share capital and 83.70% of the total shares to be granted [1] - An additional 815,000 shares are reserved, representing 0.45% of the total share capital and 16.30% of the total shares to be granted [1] - The grant price for the initial restricted shares is set at 14.00 CNY per share [1] Eligible Participants - The initial grant will involve 91 individuals, including directors, senior management, core management personnel, and other key staff deemed necessary for motivation by the board [1] - Excluded from the plan are independent directors, supervisors, shareholders holding more than 5% of the company, and their immediate family members, as well as foreign employees [1] Plan Duration - The effective period of the incentive plan is from the date of the initial grant until all granted shares are vested or become invalid, with a maximum duration of 48 months [1]