合肥井松智能科技股份有限公司 关于2024年限制性股票激励计划第一个解除限售期解除限售暨上市流通的公告

Core Viewpoint - The company has approved the first unlock period for its stock incentive plan, allowing 559,340 shares to be released from restrictions on October 23, 2025, following the fulfillment of specific conditions [4][22][24]. Group 1: Stock Incentive Plan Details - The stock listing type is for equity incentive shares, with a total of 559,340 shares to be listed [2][3]. - The stock incentive plan was approved on August 5, 2024, granting a total of 1,205,474 shares to 32 participants [7][21]. - The first unlock period for the restricted shares is set for 12 months from the registration completion date, which was October 22, 2024 [22]. Group 2: Unlock Conditions - The unlock conditions require that the company does not face any negative audit opinions or fail to distribute profits as per regulations [11][12]. - The company’s performance metrics for the unlock include revenue growth and net profit growth, with specific thresholds for full or partial unlock [14][15]. Group 3: Performance Assessment - The performance assessment for the incentive plan will occur over two fiscal years, 2024 and 2025, with annual evaluations [15][16]. - Individual performance assessments will determine the unlock ratio for each participant based on their previous year's performance [16]. Group 4: Legal and Compliance - The company has followed all necessary legal procedures and disclosures related to the stock incentive plan, including board approvals and public announcements [17][19][20]. - Legal opinions confirm that the conditions for the first unlock period have been met and that the company is compliant with relevant regulations [28].