Core Points - The company has approved the release of restrictions on 234,080 shares of restricted stock, which will be tradable starting from October 21, 2025 [2][13][16] - A total of 8 individuals qualify for the release of these restricted shares, representing 0.0996% of the company's total equity [2][16] - The board of directors confirmed that the conditions for the first phase of the restricted stock incentive plan have been met [6][9] Summary of Relevant Sections Incentive Plan Approval Process - The board approved the incentive plan on April 8, 2024, and the shareholders authorized the board to manage related matters [2][3] - The plan underwent public disclosure and received no objections during the review period [3] - Subsequent meetings in May and August 2024 further refined the plan and confirmed the list of recipients [4][5] Conditions for Release of Restrictions - The board determined that the conditions for the first phase of the restricted stock incentive plan were met as of September 19, 2025 [6][9] - The release of restrictions is compliant with relevant regulations and does not harm the interests of the company or its shareholders [6][9] Adjustments to the Incentive Plan - The initial grant price for the restricted stock was adjusted to 11.00 yuan per share following the company's annual equity distribution [10] - Adjustments were made to the number of shares granted due to some recipients voluntarily forfeiting their allocations [11] - The repurchase price for certain shares was revised to 7.6786 yuan per share due to performance criteria not being met by some recipients [11][12] Listing and Trading of Released Shares - The shares that are being released from restrictions will be available for trading starting October 21, 2025 [13][16] - The total number of shares subject to release is 234,080, which will be reflected in the company's equity structure [16]
证券代码：001288 证券简称：运机集团 公告编号：2025-103