Summary of Key Points Core Viewpoint The announcement details the implementation of a stock incentive plan by Guangdong Meixin Technology Co., Ltd., which includes the granting of restricted stocks to selected employees, aimed at enhancing employee motivation and aligning their interests with the company's performance. Group 1: Stock Incentive Plan Overview - The restricted stock grant date is set for September 4, 2025, with a total of 769,500 shares to be granted at a price of 30.63 yuan per share [1][11]. - The total number of restricted stocks to be granted under this plan is 1,000,000 shares, representing approximately 0.45% of the company's total share capital of 44.26 million shares [2][11]. - The plan includes a reserved portion of 20% of the total grant amount [2]. Group 2: Grant Distribution and Recipients - The plan will initially grant restricted stocks to 51 individuals, down from 55 due to voluntary forfeitures by some recipients [10][11]. - The distribution of shares among key personnel includes specific allocations for executives and middle management, with the largest individual grants being 7,000 shares each to two deputy general managers [12][11]. Group 3: Vesting Schedule and Performance Conditions - The vesting period for the restricted stocks is set for a maximum of 60 months, with specific percentages of shares becoming available for sale at different intervals based on performance metrics [4][5]. - Performance targets for the vesting periods include revenue growth rates of 10%, 25%, and 40% for the years 2025, 2026, and 2027, respectively [5][6]. - If performance targets are not met, the company will repurchase the unvested shares at the grant price plus interest [8][14]. Group 4: Financial Implications and Compliance - The plan is expected to impact the company's financial statements, with stock-based compensation expenses being recognized over the vesting period [13][14]. - The company has confirmed compliance with relevant laws and regulations, ensuring that the grant conditions have been met [17][18].
美信科技: 关于向激励对象首次授予限制性股票的公告