天津银龙预应力材料股份有限公司关于2023年限制性股票激励计划预留授予部分第二个解除限售期限制性股票解锁暨上市公告

Core Viewpoint - The announcement details the unlocking and listing of restricted stocks under the 2023 stock incentive plan of Tianjin Yinlong Prestressed Materials Co., Ltd, with 905,400 shares set to be listed on December 9, 2025 [2][4]. Group 1: Stock Incentive Plan Details - The stock type for this listing is equity incentive shares, with a total of 905,400 shares to be listed [2][3]. - The second unlocking period for the restricted stocks has been achieved, allowing for the release of 90,540 shares for 93 incentive recipients [8][10]. - The unlocking conditions were met as the second restriction period ended on November 27, 2025, following the completion of registration on November 28, 2023 [8][10]. Group 2: Board Meeting and Approval Process - The fifth board meeting on December 1, 2025, approved the unlocking and listing of the restricted stocks, confirming that the conditions for the second unlocking period were satisfied [16][18]. - The meeting was attended by 9 directors, with 8 votes in favor of the proposal, and one director recused themselves from the vote [17][18]. - The board's decision was based on the compliance with the company's stock incentive plan and relevant regulations [16][18]. Group 3: Legal and Compliance Aspects - The legal opinion confirms that the unlocking of the restricted stocks has obtained necessary approvals and complies with relevant laws and regulations [12][14]. - The independent financial advisor also supports that the unlocking and listing of the restricted stocks have met all required conditions [14][15].