咸亨国际科技股份有限公司 关于2022年限制性股票激励计划预留授予部分 第二个解除限售期解除限售暨上市的公告

Core Points - The company has approved a stock incentive plan involving the issuance of 553,000 shares, which will be listed for trading on November 10, 2025 [2][3][11] Group 1: Stock Incentive Plan Approval and Implementation - The company held a board meeting on September 28, 2022, to approve the 2022 Restricted Stock Incentive Plan and its management measures, with independent directors expressing their agreement [4] - The plan was publicly announced internally from September 29 to October 8, 2022, with no objections received during the notice period [5] - The plan received final approval from the shareholders at a meeting on October 17, 2022, allowing the board to determine the grant date and manage related matters [5][6] Group 2: Granting and Vesting Conditions - The first grant of restricted stock was discussed in subsequent board meetings, with adjustments made to the plan and the granting price as necessary [6][7] - The second vesting period for the reserved stock grants is set to last 24 months from the completion of the registration, with 50% of the granted stock eligible for release upon meeting conditions [8][9] Group 3: Release of Restricted Stock - The company has confirmed that the conditions for the second vesting period have been met, allowing 23 eligible participants to have their restrictions lifted [9][10] - A total of 553,000 shares will be released, representing approximately 0.1348% of the company's total equity [10] Group 4: Legal Compliance and Future Actions - The legal opinion confirms that the release of restricted stock complies with relevant laws and regulations, and the company must fulfill further disclosure obligations [12]