苏州市世嘉科技股份有限公司第五届董事会第十一次会议决议公告

Core Viewpoint - The board of directors of Suzhou Sega Technology Co., Ltd. has approved the achievement of the first unlock condition for the restricted stock incentive plan, allowing 134 eligible participants to unlock a total of 2.09172 million shares, representing 0.83% of the company's total share capital [2][9][21]. Group 1: Board Meeting Details - The 11th meeting of the 5th board of directors was held on November 6, 2025, with all 6 directors present, complying with relevant regulations [1]. - The meeting approved the proposal regarding the achievement of the first unlock condition for the 2024 restricted stock incentive plan [2][19]. Group 2: Incentive Plan Overview - The 2024 restricted stock incentive plan was approved on September 3, 2024, with a total of 6.5493 million shares to be granted, of which 5.2893 million shares are for initial grants [10][11]. - The grant price for the restricted stock is set at 4.34 yuan per share [11]. Group 3: Unlock Conditions - The first unlock period for the initial grant of restricted stock has ended, allowing 40% of the total granted shares to be unlocked [20]. - A total of 134 participants meet the conditions for unlocking, with 2.09172 million shares eligible for release [21][23]. Group 4: Compliance and Legal Opinions - The board's decision to unlock shares complies with the relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [24]. - Legal opinions confirm that the necessary approvals and authorizations for the unlocking of shares have been obtained [25].