Core Viewpoint - Beijing Zhiyuan Interconnect Software Co., Ltd. has announced the first grant of restricted stock to incentive objects, with a total of 2.64 million shares to be granted at a price of 22.06 yuan per share, effective from September 1, 2025, representing approximately 2.2913% of the company's total share capital at the time of the incentive plan announcement [1][12]. Summary by Sections Restricted Stock Grant Details - The first grant date for the restricted stock is set for September 1, 2025 [1]. - A total of 2.64 million shares will be granted to 278 eligible incentive objects [12]. - The grant price is established at 22.06 yuan per share [12]. Decision-Making Process and Disclosure - The decision for the restricted stock grant has undergone necessary approval processes, including reviews by the board and supervisory committee [2][3]. - The list of incentive objects has been publicly disclosed without any objections during the public notice period [2]. Compliance with Grant Conditions - The company confirms that it has not encountered any disqualifying events as outlined in the incentive plan, ensuring eligibility for both the company and the incentive objects [5][6]. - The supervisory committee has verified that the incentive objects meet the necessary qualifications as per relevant laws and regulations [11]. Vesting Schedule and Conditions - The restricted stock will vest in stages, with specific conditions outlined for each vesting period [7][9]. - The vesting schedule includes multiple phases, with the first vesting occurring 12 months after the grant date [9]. Financial Impact and Accounting Treatment - The fair value of the restricted stock will be calculated using the Black-Scholes model, and the associated costs will be amortized over the vesting period [13][14]. - The implementation of this incentive plan is expected to enhance employee cohesion and operational efficiency, potentially leading to improved financial performance [14]. Legal and Financial Advisory Opinions - Legal opinions confirm that the grant complies with all relevant regulations and has received necessary approvals [15]. - An independent financial advisor has also validated the terms of the incentive plan, affirming its compliance with applicable laws [15].
致远互联: 北京致远互联软件股份有限公司关于向激励对象首次授予限制性股票的公告