泽宇智能: 关于公司2024年限制性股票激励计划第一个归属期归属条件成就的公告

Core Viewpoint - The announcement details the achievement of the first vesting conditions for the 2024 restricted stock incentive plan of Jiangsu Zeyu Intelligent Power Co., Ltd, allowing 22 eligible participants to receive a total of 2.558352 million shares, representing 0.64% of the company's total share capital [1][15]. Summary by Sections Incentive Plan Overview - The 2024 restricted stock incentive plan was approved by the company's board and shareholders, targeting management and core technical personnel [1]. - The plan allows for a maximum vesting period of 36 months from the date of stock grant [2]. Vesting Conditions - The first vesting period requires a 12-month employment duration and a net profit growth rate of at least 25% for 2024 [3][4]. - The second vesting period will require a net profit growth rate of at least 56% for 2025 [4]. Performance Assessment - Performance assessments will be conducted annually, with specific targets set for revenue and net profit growth [3][4]. - Individual performance will be evaluated based on a grading system (A, B, C, D) affecting the number of shares vested [4][12]. Approval Process - The plan has undergone necessary approvals from the board and supervisory committee, confirming the eligibility of the 22 participants [6][14]. - The supervisory committee has verified that the vesting conditions have been met [13]. Impact on Financials - The vesting of 2.558352 million shares will not change the total share capital but will reduce the number of shares held in the company's repurchase account [15]. - The company will account for the stock-based compensation in accordance with relevant accounting standards [14].