外服控股: 外服控股关于A股限制性股票激励计划首次授予部分第二个限售期解除限售条件成就的公告

Core Points - The company announced the achievement of conditions for the second lock-up period release of its A-share restricted stock incentive plan, allowing 208 eligible participants to unlock a total of 6,390,461 shares, which represents 0.28% of the company's total share capital [1][16][18] Group 1: Announcement Details - The board of directors and all directors guarantee that the announcement contains no false records, misleading statements, or major omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The company held its 12th board meeting on August 20, 2025, where it approved the release of the second lock-up period conditions for the A-share restricted stock incentive plan [1][16] - The company will issue a separate announcement regarding the release of the restricted stock and its listing after completing the necessary procedures [1][16] Group 2: Conditions for Release - The release of the second lock-up period is contingent upon the fulfillment of specific conditions outlined in the incentive plan, including the absence of negative audit opinions and compliance with legal regulations [12][13] - The second lock-up period for the initial grant of restricted stock will expire on May 23, 2025, and the conditions for release have been met [10][12] Group 3: Performance and Compliance - The company has established a performance evaluation system that links the number of shares eligible for release to individual performance scores, ensuring that the release aligns with both individual and company performance metrics [15][18] - The board's remuneration and assessment committee confirmed that the eligible participants' qualifications are valid and that the number of shares to be released corresponds with their performance results [17][18] Group 4: Legal and Regulatory Compliance - The legal opinion from Beijing Global Law Firm confirms that the release of shares, the repurchase of shares, and the adjustment of repurchase prices have received the necessary approvals and comply with relevant laws and regulations [18]