Core Viewpoint - The announcement details the achievement of conditions for the third unlock period of the 2021 restricted stock incentive plan, allowing 7,115,017 shares to be released from restrictions, representing approximately 29.90% of the total restricted shares granted to 174 eligible participants [1][9][17] Summary by Sections Incentive Plan Overview - The company approved the third unlock period of the 2021 restricted stock incentive plan, allowing 7,115,017 shares to be released from restrictions [1][9] - A total of 174 participants meet the conditions for the release of their restricted shares [1][9] Decision-Making Process - The board of directors and the supervisory board reviewed and approved the necessary resolutions regarding the incentive plan and its implementation [2][3][4] - Independent directors provided their opinions affirming the legality and compliance of the decision-making process [2][3] Conditions for Unlocking - The unlocking of shares is contingent upon meeting specific performance and governance conditions as outlined in the incentive plan [9][12] - The company has met the required conditions, including maintaining a sound governance structure and achieving performance targets [9][12] Performance Metrics - The performance metrics for unlocking include financial performance indicators such as net profit growth and return on equity (ROE) [12][13] - The company has achieved the necessary performance targets, including a compound annual growth rate of non-ROE net profit exceeding 50% [12][13] Shareholder and Legal Compliance - The company has ensured that the unlocking process complies with relevant laws and regulations, including the Company Law and the Management Measures for Equity Incentives [17] - Legal opinions confirm that all necessary procedures and approvals have been followed for the unlocking of shares [17]
广州发展: 广州发展集团股份有限公司关于2021年限制性股票激励计划第三个解除限售期限售条件成就的公告