华翔股份: 关于2021年限制性股票激励计划预留授予部分第三期解锁暨上市公告

Core Points - The announcement details the third phase of unlocking and listing of restricted stock under the 2021 stock incentive plan of Shanxi Huaxiang Group Co., Ltd, with 312,693 shares set to be listed on August 14, 2025 [1][10] - The board of directors and the supervisory board have approved the unlocking conditions for the third phase of the reserved grant under the incentive plan, confirming that the conditions have been met [1][10] - The incentive plan was initially approved and implemented following the necessary decision-making procedures and disclosures, with independent directors expressing their agreement [1][3] Summary by Sections Incentive Plan Approval and Implementation - The incentive plan was approved through various board meetings and disclosed to shareholders, with independent directors providing clear opinions in support of the plan [1][3] - The first grant of restricted stock occurred on March 4, 2021, with a total of 11,090,490 shares granted at a price of 5.51 yuan per share to 251 recipients [4][8] Unlocking Conditions and Results - The unlocking conditions for the third phase have been achieved, allowing for the release of 312,693 shares, with the listing date set for August 14, 2025 [1][10] - A total of 16 individuals met the unlocking conditions, with the unlocked shares representing 30% of the total granted shares to these individuals [10] Stock Structure Changes - Following the unlocking, the number of restricted shares will decrease from 34,284,539 to 33,971,846, while the number of unrestricted shares will increase from 504,886,024 to 505,198,717 [11] - The total share count remains unchanged at 539,170,563 [11]