Core Viewpoint - The company has completed the registration of its 2025 Restricted Stock Incentive Plan, which includes the approval of the plan by the board and the shareholders, and the granting of restricted stocks to selected individuals [1][2][3]. Group 1: Approval Process - The plan was approved during the board and supervisory committee meetings on September 25, 2025, and the list of incentive recipients was verified [1][2]. - The list of incentive recipients was publicly announced from September 26 to October 9, 2025, with no objections received [2]. - The plan was further approved at the fourth extraordinary general meeting of shareholders on October 24, 2025 [3]. Group 2: Granting of Restricted Stocks - The granting date for the restricted stocks was October 28, 2025, with the registration completion date set for November 18, 2025 [4][17]. - A total of 3,978,052 shares were granted at a price of 3.72 yuan per share to 8 recipients [4][6]. - The shares granted are sourced from the company's repurchased A-shares [5][18]. Group 3: Terms and Conditions - The effective period of the incentive plan lasts until the restricted stocks are fully released or repurchased, not exceeding 36 months [7]. - The release of the restricted stocks is contingent upon meeting specific performance criteria at both the company and individual levels [14][15]. - The company will repurchase and cancel any restricted stocks that do not meet the release conditions [12][16]. Group 4: Financial Implications - The funds raised from this incentive plan will be used to supplement the company's working capital [17]. - The total share capital remains unchanged post-granting, thus not affecting earnings per share calculations [17]. - The stock distribution and control of the company will not change as the stocks are sourced from repurchased shares [17].
海洋王照明科技股份有限公司 关于2025年限制性股票激励计划限制性股票登记完成的公告