Core Viewpoint - Jiangsu Huahai Chengke New Materials Co., Ltd. has approved the grant of reserved restricted stocks under the 2024 restricted stock incentive plan, with a total of 99,000 shares to be granted at a price of 25.77 yuan per share on September 26, 2025 [2][6][22]. Group 1: Restricted Stock Grant Details - The reserved restricted stock grant date is set for September 26, 2025 [2]. - A total of 99,000 shares will be granted to 8 eligible incentive objects [2][9]. - The grant price for the restricted stocks is 25.77 yuan per share [2][22]. Group 2: Decision-Making Process and Disclosure - The decision-making process for the incentive plan has been completed, including approvals from the board and supervisory committee [3][5]. - The company disclosed the incentive plan and related documents on the Shanghai Stock Exchange website [3][4][5]. - The names and positions of the proposed incentive objects were publicly announced internally, with no objections received [4][28]. Group 3: Compliance with Grant Conditions - The board confirmed that all conditions for granting the restricted stocks have been met, including compliance with relevant laws and regulations [6][7][22]. - The incentive objects have not been disqualified under any applicable regulations [7][8]. Group 4: Financial Impact of the Incentive Plan - The total estimated expense for the stock grants is approximately 8.2631 million yuan, which will be amortized over the vesting period [15][21]. - The accounting treatment for the restricted stocks will follow the relevant accounting standards, impacting the company's financial statements [15][18]. Group 5: Legal Opinions and Compliance - Legal opinions confirm that the adjustments and grants have received necessary approvals and comply with relevant regulations [23][34][46]. - The company has fulfilled its disclosure obligations as required by law [24][34][46].
江苏华海诚科新材料股份有限公司 关于向2024年限制性股票激励计划激励对象授予预留限制性股票的公告