杰克科技股份有限公司关于2023年限制性股票激励计划预留授予部分第一个解除限售期解除限售条件成就的公告

Core Viewpoint - The announcement details the achievement of the first unlock conditions for the reserved portion of the 2023 restricted stock incentive plan of Jack Technology Co., Ltd, allowing 38 individuals to unlock a total of 247,500 shares, which represents 0.05% of the company's total share capital [1][6][9]. Group 1: Incentive Plan Approval and Implementation - The board of directors approved the 2023 restricted stock incentive plan on September 26, 2023, including the draft and management measures [2][3]. - The first grant of the incentive plan was publicly announced from September 27 to October 6, 2023, with no objections received during the public notice period [3][4]. - The first temporary shareholders' meeting on October 18, 2023, approved the incentive plan and related matters [4]. Group 2: Unlock Conditions Achievement - The first unlock period for the reserved portion of the restricted stock began 12 months after the registration completion date, which was September 11, 2024, and has now been reached [6][7]. - The conditions for unlocking the restricted stock have been met, allowing the 38 incentive recipients to unlock their shares [7][9]. Group 3: Verification and Legal Opinions - The nomination and remuneration committee confirmed that the unlocking conditions were met according to relevant regulations and that the number of shares to be unlocked corresponds with the performance results of the incentive recipients [8][10]. - The supervisory board verified that all unlocking conditions were satisfied and that the incentive recipients' qualifications were legitimate [9][10]. - Legal opinions from Beijing Guofeng Law Firm and independent financial advisor Shanghai Rongzheng Consulting Service Group confirmed compliance with relevant laws and regulations regarding the unlocking process [10][11].