同飞股份:关于第一期限制性股票激励计划预留授予部分第二个归属期归属条件成就的公告

Core Points - The company, Tongfei Co., announced the approval of the second vesting period conditions for its first phase of the restricted stock incentive plan during the 20th meeting of the third board of directors held on October 23, 2025 [2] - The board recognized that the vesting conditions for the second vesting period of the reserved grant portion have been met, allowing for the granting of 83,490 shares of restricted stock to 18 eligible incentive recipients [2] Summary by Sections - Incentive Plan Approval - The board approved the proposal regarding the second vesting period conditions of the first phase of the restricted stock incentive plan [2] - This decision was made based on the provisions of the incentive plan draft and the authorization from the first extraordinary general meeting of shareholders in 2022 [2] - Stock Grant Details - A total of 83,490 shares of restricted stock will be granted to 18 eligible incentive recipients [2] - The approval signifies the company's commitment to incentivizing key personnel through equity participation [2]