Core Points - The company has approved the grant of restricted stock under the 2025 Second Phase Restricted Stock Incentive Plan, with a total of 2.928 million shares to be granted at a price of 5.68 yuan per share to 42 eligible participants on October 20, 2025 [2][5][16] Summary by Sections Incentive Plan Details - The grant date for the restricted stock is set for October 20, 2025 [7] - A total of 2.928 million shares will be granted [8] - The number of participants receiving the grant is 42 [9] - The grant price for the restricted stock is 5.68 yuan per share [10] Approval Process - The necessary approval procedures for the incentive plan have been completed, including board meetings and shareholder meetings [4][6] - The board of directors confirmed that the granting conditions have been met and the eligibility of the participants is valid [6][16] Conditions for Granting - The company has not encountered any disqualifying events in the last fiscal year that would prevent the granting of restricted stock [5] - The participants have also not faced any disqualifying events in the last 12 months [5][16] Performance Assessment - The performance assessment for the release of the restricted stock will occur over three fiscal years from 2026 to 2028, with specific revenue and profit targets set [12][14] - If the performance targets are not met, the restricted stock will not be released and will be repurchased by the company [13][19] Financial Impact - The estimated impact of the incentive plan on the company's financial statements will be recognized as share-based payment expenses, with the total cost to be determined based on the fair value of the granted shares [17][18] - The company anticipates that the positive effects of the incentive plan on performance will outweigh the costs associated with it [18][19]
杭州永创智能设备股份有限公司 关于向2025年第二期限制性股票激励计划激励对象授予限制性股票的公告