台华新材: 浙江台华新材料集团股份有限公司关于2024年限制性股票激励计划首次授予部分第一个解除限售期解除限售条件成就的公告

Core Points - The company has achieved the conditions for the first unlock period of the 2024 restricted stock incentive plan, allowing for the release of 1,428,900 shares, which represents 0.16% of the total share capital [1][8][10] - A total of 30 individuals meet the criteria for the release of restricted stocks under this incentive plan [1][8][10] Approval Process - The 2024 restricted stock incentive plan has undergone necessary approval procedures, including discussions and approvals from the board of directors and the supervisory board [2][4] - Legal opinions have been provided by Beijing Jingtian & Gongcheng Law Firm, confirming compliance with relevant laws and regulations [10][11] Unlock Conditions - The first unlock period for the restricted stocks lasts from 12 months after the completion of the grant registration until the last trading day within 24 months [6][8] - The conditions for unlocking have been met, including no adverse audit opinions and compliance with performance targets [7][10] Performance Assessment - The performance assessment for the incentive objects is based on both company-level and individual-level evaluations, with a total of 30 individuals achieving the necessary performance criteria [7][8] - The unlocking ratio for the restricted stocks is determined by the performance evaluation results, with a maximum of 100% for those rated as excellent [7][8] Monitoring and Legal Compliance - The supervisory board has confirmed that the conditions for unlocking the restricted stocks have been met and that the process aligns with the company's incentive plan and relevant regulations [10] - The legal opinion confirms that all necessary approvals and authorizations have been obtained for the unlocking of restricted stocks [10][11]