卓胜微: 关于向2025年限制性股票激励计划的激励对象授予限制性股票的公告

Summary of Key Points Core Viewpoint - Jiangsu Zhaosheng Microelectronics Co., Ltd. has announced the grant of restricted stock under its 2025 Restricted Stock Incentive Plan, with a total of 2.78328 million shares to be granted at a price of 35.58 yuan per share, effective from August 21, 2025 [1][5]. Group 1: Incentive Plan Overview - The 2025 Restricted Stock Incentive Plan has been approved by the company's second extraordinary general meeting of shareholders in 2025 [1]. - The plan targets middle management and technical personnel, excluding independent directors and major shareholders [1][2]. - The total number of restricted shares granted is 2.78328 million, distributed among 336 recipients, with the largest individual grant being 15,000 shares to the Technical Director [1][2]. Group 2: Vesting Schedule and Performance Targets - The vesting schedule includes three phases: - 40% after 12 months, - 30% after 24 months, - 30% after 36 months [1][2]. - Performance targets for revenue growth are set for the years 2025-2027, with specific growth rates required to trigger vesting [1][2]. Group 3: Financial Impact and Accounting - The company will use the Black-Scholes model to calculate the fair value of the equity instruments, with costs amortized over the vesting period [3][4]. - The estimated financial impact on net profit is expected to be minimal, with potential positive effects on company performance due to enhanced management motivation [3][4]. Group 4: Compliance and Legal Opinions - The plan has received necessary approvals and is compliant with relevant laws and regulations, confirming that all conditions for granting the shares have been met [5]. - The legal opinion from Shanghai Landi Law Firm supports the validity of the incentive plan and the eligibility of the recipients [5].