Core Viewpoint - The company has announced a temporary grant of restricted stock under its 2025 incentive plan, with specific conditions and details regarding the grant date, quantity, and pricing [1][2][3]. Summary by Sections Restricted Stock Grant Details - Grant Date: September 4, 2025 [1] - Quantity of Restricted Stock: 100,000 shares, representing 0.13% of the total share capital of 75,196,700 shares [1][9] - Grant Price: 16.83 yuan per share [1][4] Decision-Making Process - The board of directors and the supervisory board have approved the relevant proposals regarding the incentive plan [2][3]. - The supervisory board verified the incentive object list and issued relevant opinions [2][10]. Conditions for Granting - The granting conditions have been met, and the company has confirmed that there are no disqualifying circumstances for the incentive object [5][11]. - The incentive object, Mr. He Wei, had previously reduced his shareholding through an employee stock ownership platform, leading to the temporary grant of his shares [4][12]. Accounting Treatment and Performance Impact - The fair value of the restricted stock will be determined based on the closing price on the grant date minus the grant price, with costs amortized over the vesting period [12]. - The estimated impact on net profit due to the amortization of restricted stock expenses is acknowledged, but the plan is expected to enhance employee cohesion and operational efficiency [13]. Legal and Financial Advisory Opinions - Legal opinions confirm that the grant has obtained necessary approvals and complies with relevant regulations [13][14]. - Independent financial advisors have also affirmed that the grant conditions are met and the process aligns with regulatory requirements [14].
慧辰股份: 关于向2025年限制性股票激励计划暂缓授予的激励对象授予限制性股票的公告