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光格科技: 关于向2025年限制性股票激励计划激励对象首次授予限制性股票的公告

Core Viewpoint - The company, Suzhou Guangge Technology Co., Ltd., has announced the first grant of restricted stock under its 2025 Restricted Stock Incentive Plan, with a total of 617,200 shares to be granted at a price of 15.00 yuan per share, representing 0.94% of the company's total share capital [1][10]. Group 1: Incentive Plan Details - The first grant date for the restricted stock is set for September 1, 2025 [1]. - A total of 61.72 million shares will be granted to 51 incentive objects [1][10]. - The incentive plan is classified as a second type of restricted stock [1]. Group 2: Decision-Making Process - The decision-making process for the incentive plan has been completed, including the necessary approvals from the board and supervisory committee [2][3]. - The supervisory committee has verified the list of incentive objects and issued relevant opinions [2][10]. Group 3: Grant Conditions - The grant conditions stipulated in the incentive plan have been met, with no disqualifying circumstances for the company or the incentive objects [5][10]. - The incentive objects must not have been recognized as inappropriate candidates by regulatory bodies in the past 12 months [4][10]. Group 4: Vesting Schedule - The vesting of the restricted stock will occur in three phases: 30% after 12 months, 30% after 24 months, and 40% after 36 months from the grant date [8][11]. - The plan specifies that unvested shares cannot be transferred or used as collateral before vesting [8][11]. Group 5: Financial Impact - The estimated total expense for the stock compensation will be amortized over the vesting period, impacting the company's net profit during the effective period [11][12]. - The implementation of the incentive plan is expected to enhance employee cohesion and operational efficiency, potentially leading to improved business performance [12].