Core Viewpoint - The company has proposed adjustments to the performance assessment criteria of its 2024 restricted stock incentive plan, which will be submitted for shareholder approval [1][2][3] Decision Process and Disclosure - The company held a board meeting on September 20, 2024, to approve the draft of the 2024 restricted stock incentive plan and related proposals [2] - The supervisory board also reviewed and approved the plan on the same day, confirming the list of incentive recipients [2][3] - A public notice regarding the incentive recipients was displayed from September 21 to September 30, 2024, with no objections raised [2] - The second extraordinary general meeting of shareholders approved the plan on October 14, 2024 [3] Adjustments to Performance Assessment - The performance assessment period for the incentive plan is set for 2024-2026, with annual assessments [4] - The original performance targets were based on a minimum net profit growth rate of 10% for 2024, 20% for 2025, and 30% for 2026 [4] - The adjusted targets now include a minimum revenue growth rate of 50% for 2025 and 80% for 2026, alongside the net profit growth requirements [5] Reasons for Adjustment - The adjustment is necessitated by changes in the industry environment and new government policies regarding the handling of waste electrical and electronic products, which impact the company's revenue expectations [6][9] - The company aims to align the performance targets with its actual operational conditions and market environment to ensure the effectiveness of the incentive plan [9] Impact of Adjustments - The adjustments are not expected to adversely affect the company's financial status or operational results, nor do they compromise the interests of shareholders, particularly minority shareholders [10][12] - The adjustments have been reviewed and approved by the remuneration and assessment committee, supervisory board, and legal advisors, confirming compliance with relevant regulations [10][11][12] Independent Financial Advisor's Opinion - The independent financial advisor has affirmed that the adjustments to the incentive plan have received necessary approvals and comply with applicable laws and regulations [12]
大地海洋: 2025-035 关于调整2024年限制性股票激励计划业绩考核的公告