中控技术股份有限公司2021年限制性股票激励计划第三个归属期归属结果暨股份上市的公告

Core Points - The announcement details the third vesting period of the 2021 Restricted Stock Incentive Plan of Zhongkong Technology Co., Ltd, with 598,271 shares to be listed for trading on August 4, 2025 [2][3][15] - The decision-making process for the vesting of the restricted stock involved multiple board meetings and approvals, ensuring compliance with regulations and independent opinions [4][5][6][9][11] Summary by Sections Vesting Details - The total number of shares for this vesting period is 598,271 [3][21] - The shares will be listed for trading on August 4, 2025 [4][15] Decision-Making Process - The board of directors approved the incentive plan on December 15, 2021, and the independent directors provided opinions on its benefits [4][5] - The plan was publicly disclosed and underwent a review process with no objections raised during the internal announcement period [6][7] Stock Source and Impact - The shares are sourced from the company's issuance of A-share common stock to the incentive targets [14] - The number of incentive recipients is 793, and the vesting does not involve any company directors or senior management [15][16] Financial Impact - The company reported a net profit of approximately 120 million yuan for Q1 2025, with the new shares representing about 0.0757% of the total share capital, indicating a minimal impact on earnings per share [19]