青岛海泰新光科技股份有限公司第四届董事会第九次会议决议公告

Group 1 - The company held its fourth board meeting on November 19, 2025, with all seven directors present, and the meeting was deemed legally valid [2][3][4] - The board approved the proposal to grant 800,000 restricted stocks to 15 incentive objects at a price of 25 yuan per share, effective on November 19, 2025 [3][8][16] Group 2 - The stock grant is part of the 2025 Restricted Stock Incentive Plan, which has met the necessary conditions for granting [8][11][15] - The total number of restricted stocks granted represents approximately 0.6674% of the company's total share capital of 119,877 million shares [16] - The board confirmed that both the company and the incentive objects meet all necessary qualifications and conditions for the stock grant [20][27] Group 3 - The fair value of the restricted stocks was calculated using the Black-Scholes model, with the underlying stock price at 47.11 yuan per share on the grant date [22] - The expected impact of the stock incentive plan on the company's financial performance will be recognized as a cost over the vesting period [23][25] - The plan aims to enhance employee cohesion and management motivation, potentially leading to improved operational efficiency and higher intrinsic value for the company [25]