必易微: 必易微关于向2025年限制性股票激励计划激励对象首次授予限制性股票的公告

Core Points - The company announced the first grant of restricted stock under the 2025 incentive plan, with a grant date of September 5, 2025, and a total of 499,000 shares to be granted at a price of 19.34 yuan per share to 157 eligible participants [1][6][10] Summary by Sections 1. Restricted Stock Grant Details - The first grant of restricted stock will occur on September 5, 2025, with a total of 499,000 shares allocated [1][6] - The grant price is set at 19.34 yuan per share [1][6] - The total number of eligible participants is 157, reduced from an initial 158 due to the disqualification of one participant for trading company shares during the insider period [4][10] 2. Decision-Making Process - The board of directors and the remuneration and assessment committee verified the grant conditions and confirmed that all necessary procedures were followed [1][3] - The company disclosed the grant details and the list of eligible participants on the Shanghai Stock Exchange website [2][3] 3. Conditions for Granting - The granting of restricted stock is contingent upon the company not having any adverse audit opinions or violations of profit distribution regulations in the past 36 months [5][6] - The eligible participants must not have been deemed inappropriate by regulatory authorities in the past 12 months [5][6] 4. Vesting Schedule - The restricted stock will vest in three phases: 30% after 12 months, 30% after 24 months, and 40% after 36 months from the grant date [7][8] - The vesting is subject to specific trading restrictions during certain periods, such as before the announcement of financial reports [7][8] 5. Accounting Treatment and Impact - The company will use the Black-Scholes model to calculate the fair value of the restricted stock for accounting purposes [11][12] - The estimated impact on the company's financial performance will be monitored, with expectations that the positive effects of the incentive plan will outweigh the associated costs [12] 6. Legal Compliance - The company has obtained necessary approvals and confirmed that the grant conditions are met, ensuring compliance with relevant laws and regulations [12][13]