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北京新兴东方航空装备股份有限公司关于公司第一期员工持股计划存续期即将届满的提示性公告

Core Viewpoint - The announcement highlights the upcoming expiration of the first employee stock ownership plan of Beijing Xinxing Oriental Aviation Equipment Co., Ltd., which is set to end on March 31, 2026, and outlines the current status and future arrangements regarding the plan [1][2][4]. Group 1: Employee Stock Ownership Plan Status - The first employee stock ownership plan was approved on March 16, 2022, and involved the transfer of 4.020048 million shares to the plan's account [2][3]. - As of the announcement date, the plan holds 237,276 shares, representing 0.20% of the company's total share capital [3]. Group 2: Future Arrangements - The management committee will decide on the handling of shares based on market conditions and the management mechanism of the employee stock ownership plan [4]. - The plan will adhere to trading regulations and will not trade shares during specific blackout periods, including 15 days before annual and semi-annual reports and 5 days before quarterly reports [5]. Group 3: Plan Duration and Changes - The plan has a duration of 48 months, starting from the date of the last stock transfer to the plan's account, and can be extended with the approval of two-thirds of the plan holders [6][8]. - The plan will automatically terminate upon expiration unless extended or if all shares are sold [7][8].