Core Viewpoint - The report outlines the independent financial advisory opinion on the fairness and reasonableness of the initial grant of restricted stock under the 2025 incentive plan for Anhui Xindong Link Technology Co., Ltd, confirming that the necessary approvals and authorizations have been obtained for the stock grant [1][11]. Summary by Sections Independent Financial Advisor's Declaration - The independent financial advisor confirms that the report is based on documents provided by the company, which are guaranteed to be legal, truthful, accurate, complete, and timely [2][3]. Approval Process for the Incentive Plan - The 2025 restricted stock incentive plan has undergone necessary approval procedures, including meetings of the board of directors and supervisory board, where relevant proposals were passed [4][6]. Initial Grant Details - The initial grant of restricted stock occurred on September 5, 2025, with a total of 2.9577 million shares granted to 129 individuals at a price of 56.89 yuan per share [7][10]. Vesting Conditions and Schedule - The vesting period for the granted shares is structured over a maximum of 60 months, with specific trading days designated for vesting, and restrictions on transfer or use as collateral before vesting [9][10]. Impact on Financial Status and Performance - The independent financial advisor recommends that the company account for the costs associated with the stock incentive plan in accordance with relevant accounting standards, noting potential dilution effects on shareholders [10][11].
芯动联科: 上海荣正企业咨询服务（集团）股份有限公司关于安徽芯动联科微系统股份有限公司2025年限制性股票激励计划首次授予事项之独立财务顾问报告