Core Viewpoint - The company has announced a stock incentive plan, granting 2,103,671 restricted stocks to 75 eligible participants at a price of 13.26 yuan per share, representing 1.13% of the total share capital [1][13]. Summary by Sections Stock Incentive Plan Details - The grant date for the stock incentive plan is set for August 1, 2025 [1]. - The total number of restricted stocks granted is 2,103,671 shares, which is 1.13% of the company's total share capital of 185,920,000 shares [1]. - The stock incentive method involves the issuance of second-class restricted stocks [1]. Decision-Making Process - The decision to grant the stocks has followed the necessary decision-making procedures and information disclosure requirements [2]. - The company held a board meeting to review and approve the stock incentive plan, which was disclosed on July 15, 2025 [2][3]. Eligibility and Conditions - The grant conditions have been met, and the board has confirmed that the incentive plan complies with relevant laws and regulations [5][12]. - The eligible participants include directors, senior management, core technical personnel, and other individuals deemed necessary for incentive [12]. Vesting Schedule - The restricted stocks will vest in two phases: 50% after 12 months and the remaining 50% after 24 months from the grant date [9]. - The vesting is subject to specific conditions and cannot occur during certain blackout periods [6]. Financial Impact - The fair value of the restricted stocks will be calculated using the Black-Scholes model, and the associated costs will be amortized over the vesting period [14]. - The implementation of the incentive plan is expected to have a minor impact on the company's financial performance, while also enhancing corporate governance and aligning interests among stakeholders [15].
高华科技: 高华科技关于向激励对象授予限制性股票的公告