Core Viewpoint - The company has announced a restricted stock incentive plan for 2025, granting 15 million shares at a price of 11.90 yuan per share, aimed at motivating and retaining key personnel [1][5][15]. Summary by Sections Restricted Stock Grant Details - Grant Date: August 22, 2025 [1] - Total Shares Granted: 15 million shares [5] - Grant Price: 11.90 yuan per share [1][5] - Number of Incentive Recipients: 304 individuals [5][12] Decision-Making and Disclosure Procedures - The decision was approved by the company's Compensation and Assessment Committee [2][3]. - No objections were raised during the public disclosure period [2]. Conditions for Granting Restricted Stocks - The granting conditions include compliance with various legal and regulatory requirements [4][14]. - The company confirmed that both the company and the incentive recipients met the necessary conditions for the stock grant [5][14]. Vesting Schedule and Conditions - The vesting period for the restricted stocks is set for a maximum of 48 months, with specific vesting periods at 12, 24, and 36 months [5][8]. - The vesting conditions are tied to the company's performance metrics, including net profit and revenue targets for the years 2025 to 2027 [11][16]. Financial Impact - The stock grant will have an accounting cost impact on the company's financial results, which will be determined by the final audit report [1][17]. - The estimated total cost to be amortized over the vesting period is detailed in the company's financial projections [16]. Legal Compliance - The company has received legal opinions confirming that the stock grant complies with relevant laws and regulations [16][17].
东睦股份: 东睦股份关于公司2025年限制性股票激励计划授予相关事项的公告