网宿科技: 关于公司2023年限制性股票激励计划第二个归属期归属条件成就的公告

Core Viewpoint - The company has announced the achievement of the vesting conditions for the second vesting period of its 2023 restricted stock incentive plan, allowing 231 eligible participants to receive a total of 15,380,000 shares of restricted stock [1][19][22] Summary by Sections Stock Incentive Plan Overview - The 2023 restricted stock incentive plan was approved in multiple meetings, with the main content including the issuance of restricted stock to eligible participants [1][2] - The total number of shares to be granted is 32,000,000, with a grant price of 3.37 yuan per share [6][10] Vesting Conditions - The first vesting period requires a net profit of no less than 300 million yuan for 2023, while the second vesting period requires a cumulative net profit of no less than 610 million yuan for 2023 and 2024 [2][4] - The vesting conditions have been met, allowing the eligible participants to receive the shares [14][17] Performance Assessment - The performance assessment for individual participants is based on internal performance evaluation criteria, with results categorized into six levels from "Excellent" to "Unqualified" [3][4] - If an individual's performance is rated as "Needs Improvement" or "Unqualified," they will forfeit their right to the shares [4][17] Adjustments and Changes - The number of eligible participants has been adjusted from 244 to 232 due to the disqualification of certain individuals [12][19] - The grant price of the restricted stock has been adjusted from 3.37 yuan to 2.87 yuan due to annual equity distribution [13][19] Financial Impact - The company will account for the fair value of the restricted stock granted and will adjust the expected number of shares based on performance metrics and participant changes [22][23] - The source of the shares includes both repurchased shares from the secondary market and newly issued shares to participants [23]