佰维存储: 关于向2025年限制性股票激励计划激励对象授予限制性股票的公告

Core Viewpoint - The company has approved a restricted stock incentive plan for 2025, granting 3.4159 million shares to 413 eligible participants, which represents 0.74% of the total share capital [1][4][12] Summary by Sections Restricted Stock Grant Details - The grant date for the restricted stock is set for August 8, 2025 [1] - A total of 3.4159 million shares will be granted, accounting for 0.74% of the company's total share capital of 461.265626 million shares [1][6] - The incentive plan is classified as a second category of restricted stock [1] Approval Process and Disclosure - The board of directors has verified the conditions for granting the restricted stock and has approved the plan during the third meeting of the fourth board session [1][4] - The remuneration and assessment committee confirmed that no objections were raised during the public notice period [2][8] Conditions for Granting - The granting conditions include the absence of negative audit opinions on financial reports and compliance with legal regulations [3][4] - Eligible participants must not have been deemed inappropriate by regulatory bodies in the past 12 months [3][8] Specifics of the Incentive Plan - The plan includes a vesting schedule where the shares will vest in three tranches over a period of 48 months [6][7] - The first tranche vests after 12 months, the second after 24 months, and the third after 36 months from the grant date [6][7] Impact on Company Operations - The incentive plan aims to enhance the long-term incentive mechanism, attract and retain talent, and align the interests of shareholders, the company, and employees [4][11] - The plan is expected to have a positive impact on the company's operational efficiency and long-term performance [11] Legal and Financial Advisory Opinions - Legal opinions confirm that the plan complies with relevant laws and regulations, and all necessary approvals have been obtained [10][11] - Independent financial advisors support the plan, stating it meets all legal requirements and conditions for granting [11][12]