北京格灵深瞳信息技术股份有限公司第二届董事会第十六次会议决议公告

Core Viewpoint - The company has approved the grant of 300,000 restricted stocks to a qualified incentive object under its 2025 Restricted Stock and Stock Appreciation Rights Incentive Plan, with a grant price of 8.05 yuan per share, effective from October 10, 2025 [1][12][22]. Group 1: Board Meeting and Decision - The second meeting of the board of directors was held on October 10, 2025, with all five directors present, and the meeting was deemed legal and effective [1]. - The board approved the proposal to grant reserved restricted stocks to the incentive object, confirming that the conditions for granting the stocks had been met [1][22]. Group 2: Incentive Plan Details - The incentive plan allows for the grant of 300,000 restricted stocks, which represents 0.1158% of the company's total share capital [23]. - The grant price for the restricted stocks is set at 8.05 yuan per share [12][23]. - The plan's effective period lasts until the stocks are fully vested or become void, with a maximum duration of 36 months [24]. Group 3: Compliance and Verification - The board's remuneration and assessment committee verified that the proposed incentive object meets all legal qualifications and does not fall under any disqualifying conditions [8][11][27]. - The committee confirmed that no objections were raised during the public notice period for the incentive object [19]. Group 4: Accounting and Financial Impact - The company will measure the fair value of the restricted stocks using the Black-Scholes model, with the underlying stock price assumed to be 16.21 yuan per share [28]. - The estimated impact of the stock incentive plan on the company's financial performance will be recognized in the profit and loss statement over the vesting period [29][30].