炬芯科技: 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第二次归属结果公告

Core Viewpoint - The announcement details the results of the second vesting period for the first grant of the 2024 restricted stock incentive plan, with a total of 93,019 shares vesting from shares repurchased in the secondary market [1][5]. Group 1: Incentive Plan Details - The number of shares vested in this period is 93,019 shares [1]. - The shares are sourced from the company's repurchase of A-share common stock in the secondary market [1]. - The decision-making process for the incentive plan has been completed, including the approval of relevant proposals by the board and the supervisory committee [1][2]. Group 2: Vesting Conditions and Adjustments - The first vesting period has been confirmed, with a total of 92,584 shares registered for the first grant [3]. - The vesting conditions have been met for 4 individuals, representing 40% of the total granted shares [4]. - The grant price for the incentive plan has been adjusted from 14.00 RMB/share and 20.50 RMB/share to 11.49 RMB/share and 16.91 RMB/share [3]. Group 3: Shareholder and Regulatory Compliance - The supervisory committee has verified the list of individuals eligible for the first grant and has issued relevant verification opinions [2][3]. - The company has disclosed the public notice regarding the incentive plan and the list of incentive recipients on the Shanghai Stock Exchange website [2]. - The total share capital of the company remains unchanged following the vesting, as the shares are sourced from repurchased stock [4].