三未信安科技股份有限公司 关于2024年限制性股票激励计划预留授予部分第一个归属期归属结果的公告

Core Viewpoint - The company has completed the first vesting period of its 2024 restricted stock incentive plan, with a total of 75,200 shares being vested to 28 eligible participants [2][14][17]. Group 1: Stock Incentive Plan Details - The number of shares vested in this period is 75,200 shares [2][14]. - The shares are sourced from the company's repurchase of A-share common stock from the secondary market [13][15]. - The total number of participants receiving shares in this vesting period is 28 [14]. Group 2: Approval and Disclosure Process - The decision-making process for the incentive plan was approved during the board meeting on May 29, 2024, and the plan was disclosed to shareholders [3][4]. - The company held a temporary shareholders' meeting on June 18, 2024, where the incentive plan was approved [5]. - The company adjusted the number of shares and participants in the incentive plan during subsequent board meetings [6][8]. Group 3: Stock Price Adjustments - The initial grant price for the restricted stock was set at 15.61 yuan per share, which was later adjusted to 15.41 yuan per share due to the completion of the company's annual equity distribution [7][9]. - Further adjustments to the grant price were made, bringing it down to 15.30 yuan per share [9][10]. Group 4: Financial Verification - The company received a verification report from an accounting firm confirming the funding status of the 28 participants, totaling 1,150,560 yuan [16].