Core Viewpoint - The company has announced the achievement of the first vesting period for its 2024 restricted stock incentive plan, allowing for the vesting of 774,000 shares to 95 eligible participants [1][8][12]. Group 1: Stock Incentive Plan Details - The total number of restricted stocks granted under the plan is 1,935,000 shares, representing 2.1989% of the company's total share capital of 88 million shares [1][2]. - The grant price for the restricted stocks is set at 9.91 yuan per share [1][13]. - The vesting schedule includes three periods: 40% after 12 months, 30% after 24 months, and 30% after 36 months from the grant date [2][3]. Group 2: Performance and Vesting Conditions - The performance targets for the first vesting period require a net profit of no less than 50 million yuan for the year 2024 [3][10]. - The cumulative net profit targets for subsequent periods are set at 115 million yuan for 2024-2025 and 195 million yuan for 2024-2026 [3][10]. - Individual performance assessments will determine the vesting ratio, categorized into four levels: A, B, C, and D, with A and B allowing for 100% vesting [4][11]. Group 3: Approval and Compliance - The plan was approved by the company's board and supervisory committee, with no objections raised during the public disclosure period [5][6]. - The board confirmed that the vesting conditions for the first period have been met, with a unanimous vote in favor [8][9]. - The supervisory committee has also verified that the incentive plan complies with relevant laws and regulations [12][15].
中润光学: 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