Core Points - The announcement details the first vesting results of the 2024 restricted stock incentive plan for Guangdong Derma Technology Co., Ltd, with a total of 914,365 shares vesting on August 29, 2025, representing 0.20% of the company's total share capital [1][20] - A total of 54 individuals are eligible for this vesting, which includes directors and senior management, with no lock-up period for the restricted shares [1][20] - The stock grant price has been adjusted to 4.35 yuan per share [20][24] Summary by Sections Incentive Plan Overview - The 2024 restricted stock incentive plan was approved in meetings held on July 12 and July 29, 2024, with a total of 3,322,600 shares granted, accounting for 0.90% of the company's total share capital at the time of the announcement [2][11] - The plan includes a reserved portion of 332,260 shares, which is 20% of the total proposed grant [2] Vesting Conditions - The vesting schedule is divided into three periods, with the first period allowing for 40% vesting after 12 months, the second period allowing for 30% after 24 months, and the third period allowing for 30% after 36 months [3][6] - The performance assessment for the vesting is based on company-level and individual-level metrics, with specific revenue and net profit growth targets set for the years 2024 to 2026 [4][5] Performance Targets - For the first vesting period in 2024, the targets are a 20% revenue growth and a 38% net profit growth compared to 2023 [4][16] - If the performance targets are not met, the shares will not vest and will be forfeited [6][18] Shareholder Meetings and Approvals - The necessary approvals for the incentive plan were obtained through board and supervisory meetings, with no objections raised during the internal public notice period [10][11] - The plan has been confirmed to comply with relevant regulations and has undergone the required auditing processes [27] Impact on Company Shares - The total number of shares will remain unchanged at 461,562,500 after the vesting, as the shares are sourced from the company's repurchased stock [24][26] - The vesting will not significantly impact the company's financial status or operational results [26]
德尔玛: 关于2024年限制性股票激励计划首次授予部分第一个归属期归属结果暨股份上市的公告