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欧普照明: 欧普照明股份有限公司关于向激励对象授予2024年预留限制性股票的公告

Core Viewpoint - The announcement details the approval of the 2024 restricted stock incentive plan by the board of directors of Opple Lighting, including the granting of 1.44 million shares at an adjusted price of 6.86 yuan per share, effective from August 5, 2025 [1][12]. Summary by Relevant Sections Incentive Plan Approval - The board approved the granting of 1.44 million restricted stocks to 47 eligible participants, with the granting price set at 6.86 yuan per share after adjustments [12][10]. - The plan's effective date is August 5, 2025, and it has undergone necessary verification by the supervisory board [12][11]. Granting Conditions - The granting of restricted stocks is contingent upon meeting specific conditions, including the absence of negative audit opinions and compliance with legal regulations [2][4]. - The plan outlines a vesting schedule where 30% of the stocks can be unlocked after 12 months, another 30% after 24 months, and the remaining 40% after 36 months [6][8]. Financial Impact - The company will account for the costs associated with the restricted stocks over the vesting period, impacting net profits slightly but expected to enhance overall company performance [13][12]. - The total expenses to be amortized over the years 2025 to 2028 have been outlined, indicating a structured financial approach to the incentive plan [12][13]. Legal Compliance - The plan has been reviewed and deemed compliant with relevant laws and regulations, ensuring that all necessary approvals and disclosures are in place [13][12]. - The supervisory board confirmed that the selected participants meet the eligibility criteria set forth in the incentive plan [12][11].