苏州国芯科技股份有限公司关于向2025年限制性股票激励计划激励对象授予限制性股票的公告

Core Viewpoint - The company has approved the grant of restricted stock under the 2025 Restricted Stock Incentive Plan, with a total of 9.220686 million shares to be granted at a price of 14.97 yuan per share to 176 eligible participants on October 16, 2025 [2][5][30]. Summary by Sections Incentive Plan Details - The grant date for the restricted stock is set for October 16, 2025 [2]. - A total of 9.220686 million shares will be granted, representing approximately 2.74% of the company's total share capital [5][9]. - The stock will be granted at a price of 14.97 yuan per share [9]. Decision-Making Process - The decision to grant the restricted stock followed a series of meetings and approvals, including the third board meeting on September 12, 2025, and the third extraordinary shareholders' meeting on September 29, 2025 [3][4][30]. - The company conducted an internal review of the list of eligible participants from September 13 to September 22, 2025, with no objections raised [3]. Compliance and Eligibility - The board confirmed that both the company and the eligible participants meet the necessary conditions for the grant, as outlined in the relevant regulations [6][8]. - The eligible participants include directors, senior management, and key technical personnel, with no independent directors included [12][18]. Accounting and Financial Impact - The fair value of the restricted stock will be calculated using the Black-Scholes model, with the stock price at the grant date being 28.85 yuan per share [20]. - The estimated impact on the company's financial performance will be recognized as a cost over the vesting period of the stock [21][22]. Legal and Advisory Opinions - Legal opinions confirm that the grant has received the necessary approvals and complies with relevant laws and regulations [23]. - An independent financial advisor has also affirmed that the grant conditions have been met and are in accordance with applicable regulations [24].