普源精电科技股份有限公司关于向2025年限制性股票激励计划激励对象授予限制性股票的公告

Summary of Key Points Core Viewpoint The announcement details the implementation of the 2025 Restricted Stock Incentive Plan by Puyuan Precision Electric Technology Co., Ltd, including the granting of restricted stocks to eligible participants, adjustments in the number of stocks and prices, and the fulfillment of necessary approval procedures. Group 1: Restricted Stock Grant Details - The grant date for the restricted stocks is set for September 10, 2025 [12][11] - A total of 940,674 shares will be granted, accounting for approximately 0.4846% of the company's total share capital, with 598,842 shares classified as the first type and 341,832 shares as the second type [12][2] - The number of recipients for the first type of restricted stocks is 58, while for the second type, it is 36 [12][11] Group 2: Pricing Adjustments - The grant price for the first type of restricted stocks for business partners is adjusted from 20.08 yuan/share to 19.68 yuan/share, and for enterprise partners from 22.09 yuan/share to 21.69 yuan/share [36][42] - The grant price for the second type of restricted stocks for business partners is adjusted from 24.10 yuan/share to 23.70 yuan/share, and for enterprise partners from 26.11 yuan/share to 25.71 yuan/share [36][42] Group 3: Approval Procedures - The company held a board meeting on April 29, 2025, to approve the draft of the 2025 Restricted Stock Incentive Plan and related matters [3][38] - The plan was publicly announced internally from August 8 to August 17, 2025, with no objections received [4][37] - The first extraordinary general meeting of shareholders in 2025 approved the plan on September 1, 2025 [4][38] Group 4: Adjustments and Compliance - The number of recipients for the first type of restricted stocks was adjusted from 99 to 58, and for the second type from 99 to 36 due to some participants opting out [35][41] - The adjustments made comply with the relevant regulations and do not harm the interests of the company or its shareholders [45][47] - The monitoring committee confirmed that the granting conditions have been met and the necessary approvals were obtained [10][46]