通用电梯股份有限公司第四届董事会第六次会议决议公告

Core Viewpoint - The company has approved a stock incentive plan, granting 9 million restricted stocks at a price of 5.03 yuan per share to 9 eligible individuals, effective September 15, 2025, following necessary approvals and compliance with regulations [2][35][36]. Group 1: Board Meeting and Approval Process - The fourth board meeting was held on September 15, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1][3]. - The board approved the proposal to grant restricted stocks based on the conditions outlined in the 2025 stock incentive plan [2][35]. - The proposal received unanimous support with 9 votes in favor and no opposition [3]. Group 2: Stock Incentive Plan Details - The stock incentive plan involves granting 9 million restricted stocks, representing approximately 3.75% of the company's total share capital of 240.146 million shares [36]. - The grant price for the restricted stocks is set at 5.03 yuan per share [36][49]. - The plan is designed for 9 core employees from the company's subsidiary, Shanghai Yunshi Zhibang Information Technology Co., Ltd. [36]. Group 3: Conditions and Compliance - The granting of restricted stocks is contingent upon the company not having any disqualifying conditions, such as negative audit opinions or violations of profit distribution regulations [31][45]. - The independent financial advisor confirmed that all necessary approvals and conditions for the stock grant have been met [20][33]. - The plan includes performance assessments for both company-level and individual-level metrics over the years 2025 to 2027 [40][41].