Summary of the News Article Core Viewpoint The announcement details the successful achievement of the first vesting conditions for the 2024 Restricted Stock Incentive Plan of Qingdao Haojiang Intelligent Technology Co., Ltd, allowing 13 eligible participants to acquire a total of 810,000 shares at a price of 6.68 yuan per share. Group 1: Incentive Plan Overview - The company approved the 2024 Restricted Stock Incentive Plan, allowing eligible participants to purchase shares at a price of 6.78 yuan each, which was later adjusted to 6.68 yuan due to a completed dividend distribution [1][12]. - The plan includes 13 participants, comprising directors, senior management, and core technical and business personnel, excluding independent directors and certain related parties [2][3]. Group 2: Vesting Conditions - The first vesting period is set from August 27, 2025, to August 26, 2026, with a vesting ratio of 30% of the granted shares [12][13]. - The performance targets for the vesting periods include a minimum net profit growth rate of 10% for 2024 and cumulative growth rates of 60% for net profit and revenue over the three years from 2024 to 2026 [7][8]. Group 3: Approval Process - The plan underwent necessary approvals from the board and supervisory committee, confirming that the vesting conditions have been met [10][17]. - The supervisory committee and the board's remuneration and assessment committee both agreed that the conditions for the first vesting period have been satisfied, allowing the company to proceed with the stock vesting [16][18]. Group 4: Financial Impact - The vesting of 810,000 shares will increase the total share capital from 181,200,000 shares, and the company anticipates that this will not significantly impact its financial status or operational results [16][17]. - The company will account for the stock options in accordance with relevant accounting standards, ensuring that the financial implications are properly managed [16].
豪江智能: 关于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