Seeyon(SH:688369) Zheng Quan Zhi Xing·2025-09-01 12:18Core Points - The report discusses the 2025 Restricted Stock Incentive Plan of Beijing Zhiyuan Huilian Software Co., Ltd, detailing the approval process and conditions for granting restricted stocks to selected employees [4][5][14] - The independent financial advisor confirms that the plan has been thoroughly reviewed and complies with relevant laws and regulations [2][14] Approval Process - The necessary approval procedures for the 2025 Restricted Stock Incentive Plan have been completed, including resolutions from the board and supervisory committee [5][6] - The plan was disclosed on the Shanghai Stock Exchange on August 26, 2025, confirming the approval of the incentive plan [5] Grant Conditions - Restricted stocks will only be granted if specific conditions are met, including the absence of negative audit opinions and compliance with legal regulations [6][7] - The independent financial advisor has verified that as of the report date, the company and its incentive recipients have not encountered any disqualifying circumstances [7][14] Grant Details - The initial grant date for the restricted stocks is set for September 1, 2025, with a grant price of 22.06 yuan per share for 264,000 shares to 278 recipients [6][8] - The total number of shares granted represents 2.2913% of the company's total share capital [8][11] Vesting Schedule - The incentive plan allows for the gradual vesting of shares over a maximum period of 60 months, with specific trading day restrictions [8][10] - The vesting schedule includes multiple phases, with shares vesting at designated intervals based on the fulfillment of conditions [10][11] Financial Impact - The independent financial advisor recommends that the company accurately reflect the impact of the stock incentive plan on its financial statements, adhering to accounting standards [13][14] - The potential dilution effect on existing shareholders should be communicated clearly [13]