Core Viewpoint - The company, Wuhan Dameng Database Co., Ltd., has approved the first grant of restricted stock to 600 incentive targets, totaling 3.03835 million shares at a price of 131.85 yuan per share, effective November 27, 2025 [2][10][11]. Summary by Sections Restricted Stock Grant Details - The first grant date for the restricted stock is set for November 27, 2025 [2][13]. - A total of 3.03835 million shares will be granted to 600 eligible incentive targets [2][10]. - The grant price is established at 131.85 yuan per share [2][10]. Approval Process - The board of directors held a meeting on October 27, 2025, to approve the incentive plan and its related documents [2][4]. - The supervisory board also reviewed and approved the plan on the same day [3][4]. - The company disclosed relevant announcements on October 28, 2025, and conducted an internal public notice from October 31 to November 10, 2025 [4][5]. Conditions for Granting - The granting of restricted stock is contingent upon meeting specific performance conditions, including a net asset cash return rate of at least 12% and a net profit growth rate of no less than 10% compared to the previous year [8][9]. - The board confirmed that both the company and the incentive targets met the necessary conditions for the grant [10][11]. Adjustments to the Plan - The number of incentive targets was adjusted from 603 to 600 due to three individuals voluntarily waiving their rights [19][46]. - The total number of shares granted was adjusted from 3.055 million to 3.03835 million, while the reserved shares increased from 339,000 to 355,650 [19][46]. Legal Compliance - The legal opinion confirms that the granting of restricted stock complies with relevant regulations and that all necessary approvals have been obtained [50].
武汉达梦数据库股份有限公司关于向激励对象首次授予限制性股票的公告