北京中科金财科技股份有限公司关于2023年限制性股票激励计划第二个解除限售期解除限售股份上市流通的提示性公告

Core Viewpoint - The company, Beijing Zhongke Jincai Technology Co., Ltd., has announced the completion of the second unlock period for its 2023 restricted stock incentive plan, allowing 1,237,656 shares to be released for trading on October 13, 2025, which represents 0.364% of the total share capital [2][3][11]. Summary by Sections Incentive Plan Details - The second unlock period for the 2023 restricted stock incentive plan has been achieved, with 5 eligible participants being able to unlock a total of 1,237,656 shares [7][9]. - The shares were granted on August 24, 2023, and the first unlock period was completed on September 19, 2023 [6][8]. Approval Process - The company held several board meetings and a temporary shareholders' meeting in August 2023 to approve the incentive plan and its related matters, with independent directors providing their consent [4][5][6]. - The plan was publicly announced and no objections were raised during the internal disclosure period [4]. Share Structure Changes - The company has previously repurchased and canceled 37,037 shares from one participant who no longer qualified for the incentive due to leaving the company [10]. - The total number of shares eligible for release in this second unlock period remains at 1,237,656, unchanged from the initial announcement [9][11]. Legal and Compliance - The company has ensured compliance with the relevant regulations and has obtained legal opinions confirming the achievement of the unlock conditions [12].