完美世界股份有限公司关于2025年员工持股计划预留授予部分非交易过户完成的公告

Core Viewpoint - The company has successfully completed the non-trading transfer of shares for its 2025 Employee Stock Ownership Plan (ESOP), with a total of 1,644,831 shares allocated to eligible participants at a price of 6.57 yuan per share, consistent with the initial grant price [2][3][7]. Group 1: Employee Stock Ownership Plan Details - The company held meetings on May 7 and May 26, 2025, to approve the 2025 ESOP and related proposals, leading to the transfer of 27,128,700 shares to the ESOP account [1]. - The stock source for the ESOP is from the company's repurchased shares, totaling 1,644,831 shares, which represents 0.0848% of the company's total share capital [3]. - A total of 13 individuals participated in the subscription of the reserved shares, contributing a total of 10,806,539.67 yuan [4]. - The funds for the ESOP were sourced from employees' legal salaries, self-raised funds, and other legally permitted means, with no financial assistance provided by the company [4]. Group 2: Account and Transfer Information - The company has established a dedicated securities account for the ESOP with the China Securities Depository and Clearing Corporation Limited [5]. - The non-trading transfer of the reserved shares was confirmed on October 30, 2025, with the shares successfully moved to the ESOP account [7]. Group 3: Management and Accounting Treatment - Participants in the ESOP include key business and technical personnel, excluding directors, supervisors, and senior management, ensuring no related party transactions [7]. - The accounting treatment for the ESOP will follow the relevant accounting standards, recognizing the services received in exchange for equity-settled share payments [8].