华翔股份: 关于向2024年限制性股票激励计划激励对象授予预留部分限制性股票的公告

Core Viewpoint - The company has announced the grant of reserved restricted stocks under the 2024 incentive plan, with a total of 1 million shares to be granted at a price of 7.88 yuan per share on August 27, 2025 [1][5][12] Summary by Relevant Sections 1. Restricted Stock Grant Details - The reserved grant date for restricted stocks is set for August 27, 2025 [1] - A total of 1 million shares will be granted to 14 eligible incentive targets [1][5] - The grant price for the restricted stocks is 7.88 yuan per share [1][5] 2. Decision-Making Process and Disclosure - The board of directors and the supervisory board have approved the grant of reserved restricted stocks [1][5] - The company has complied with the necessary decision-making procedures and disclosed relevant information to shareholders [1][5] 3. Compliance with Grant Conditions - The board confirmed that all conditions for granting the reserved restricted stocks have been met, including compliance with relevant laws and regulations [5][9] - The incentive targets have been verified to meet the eligibility criteria set forth in the incentive plan [9] 4. Specifics of the Reserved Grant - The effective period of the incentive plan is from the grant date until all restricted stocks are either released from restrictions or canceled, lasting no more than 54 months [7] - The restricted stocks will have different lock-up periods, with the first release occurring no less than 12 months after the grant date [7][8] 5. Financial Impact - The company will account for the costs associated with the restricted stock grants in accordance with relevant accounting standards, impacting financial results over the grant period [9][10] - The estimated accounting costs related to the reserved grant have been calculated, although actual costs may vary based on various factors [10][11] 6. Legal and Independent Financial Advisor Opinions - Legal opinions confirm that the grant has received necessary approvals and complies with applicable laws and regulations [11][12] - The independent financial advisor has also affirmed that the grant conditions are met and the process is compliant with regulatory requirements [12]