Core Viewpoint - The company has completed the registration of the first grant of the 2025 restricted stock incentive plan, involving 2,188,000 shares, which accounts for 1.56% of the total share capital prior to the grant [2][4][15]. Group 1: Incentive Plan Details - The first grant of restricted stock involves 2,188,000 shares, allocated to 198 incentive recipients [2][5]. - The grant date for the restricted stock is set for September 8, 2025, with the listing date on September 24, 2025 [5][12]. - The restricted stock is sourced from the company's directed issuance of A-share common stock to the incentive recipients [5][8]. Group 2: Approval Process - The approval process for the incentive plan included multiple meetings of the board and supervisory committee, culminating in a shareholder meeting on September 3, 2025, which approved the plan [3][4][12]. - Adjustments were made to the number of recipients and shares granted, reducing the initial plan from 209 recipients and 2,293,000 shares to 198 recipients and 2,188,000 shares [4][11]. Group 3: Performance Conditions - The release of the restricted stock is contingent upon meeting specific performance targets over the 2025-2027 fiscal years, with annual assessments [7][9]. - The performance metrics include revenue growth rate and net profit growth rate, which will determine the percentage of shares that can be released from restrictions [9][10]. Group 4: Financial Implications - The estimated cost of the incentive plan over four years is projected to be 53.5841 million yuan, impacting the company's net profit during the effective period [16][17]. - The funds raised from the incentive plan will be used to supplement the company's working capital [16]. Group 5: Shareholder Impact - Following the completion of the restricted stock grant, the total share capital will increase from 140,446,000 shares to 142,634,000 shares, slightly reducing the controlling shareholder's ownership percentage from 41.44% to 40.80% [14][15].
深圳市亿道信息股份有限公司关于2025年限制性股票激励计划首次授予登记完成的公告