华勤技术股份有限公司第二届董事会第十七次会议决议公告

Group 1 - The company held its 17th meeting of the second board of directors on August 4, 2025, to discuss the stock incentive plan [2][3] - The board approved the proposal to grant 464,350 restricted shares to 91 incentive targets at a price of 39.96 yuan per share [3][12] - The decision was made with unanimous support from all attending board members [5] Group 2 - The supervisory board also convened on August 4, 2025, and approved the same stock incentive proposal [8][10] - The supervisory board confirmed that the incentive targets met the necessary qualifications and conditions for the stock grant [21][20] - The voting results from the supervisory board were also unanimous in favor of the proposal [10] Group 3 - The stock grant date is set for August 4, 2025, with a total of 464,350 shares to be allocated [12][17] - The plan includes a lock-up period of 12 to 36 months for the granted shares, preventing transfer or sale during this time [18][19] - The company will repurchase any shares that do not meet the release conditions after the lock-up period [19][18] Group 4 - The company has followed all necessary procedures and disclosures related to the stock incentive plan [13][14] - Legal and financial advisors have confirmed that the plan complies with relevant laws and regulations [24][26] - The plan is expected to impact the company's financials, with costs recognized in accordance with accounting standards [22][23]