东芯半导体股份有限公司2025年第三次临时股东会决议公告

Group 1 - The company held its third extraordinary general meeting of shareholders on October 16, 2025, in Shanghai, with a total share capital of 442,249,758 shares, of which 7,509,673 shares were in the repurchase account and did not have voting rights [2][4] - All resolutions presented at the meeting were approved, including the 2025 Restricted Stock Incentive Plan and the 2025 Stock Appreciation Rights Incentive Plan [5][6] - The meeting was conducted in accordance with relevant laws and regulations, and was presided over by the chairman, Mr. Jiang Xueming, with legal witnesses present [3][8] Group 2 - The company approved the grant of 324,000 stock appreciation rights to 7 incentive objects at an exercise price of RMB 82.05 per share, with the grant date set for October 16, 2025 [12][22] - The stock appreciation rights represent approximately 0.07% of the company's total share capital at the time of the incentive plan announcement [13] - The company confirmed that all conditions for granting the stock appreciation rights were met, and the incentive objects were eligible under relevant regulations [17][22] Group 3 - The company also approved the grant of 899,800 restricted shares to 141 incentive objects at the same exercise price of RMB 82.05 per share, with the grant date also set for October 16, 2025 [39][41] - The restricted shares represent approximately 0.20% of the company's total share capital at the time of the incentive plan announcement [41] - The company ensured that all granting conditions were satisfied and that the incentive objects met the necessary qualifications [45][50] Group 4 - The company disclosed that the stock appreciation rights and restricted stock plans are designed to enhance employee motivation and align their interests with those of shareholders [26][51] - The accounting treatment for the stock appreciation rights and restricted shares will follow the relevant accounting standards, with expected impacts on the company's financial results being minimal [24][51] - Legal and independent financial advisors confirmed that the incentive plans comply with applicable regulations and have received the necessary approvals [52][53] Group 5 - The company reported a share transfer involving 13,267,492 shares at a price of RMB 82.50 per share, which will not affect the control of the company [58][59] - The transfer was conducted by major shareholders, ensuring that the company's governance structure remains stable [58][59]