海目星激光科技集团股份有限公司关于向激励对象授予限制性股票的公告

Core Viewpoint - The company, HaiMuxing Laser Technology Group Co., Ltd., has announced the granting of restricted stock to 295 incentive targets, totaling 2.643078 million shares at a price of 21.91 yuan per share, effective December 1, 2025, as part of its 2025 Restricted Stock Incentive Plan [2][12]. Summary by Sections Incentive Plan Details - The restricted stock grant date is set for December 1, 2025 [2]. - A total of 2.643078 million shares will be granted, representing approximately 1.0668% of the company's total share capital of 247.759044 million shares as of the announcement of the incentive plan [2]. - The stock will be granted at a price of 21.91 yuan per share [12]. Approval Process - The necessary approvals for the incentive plan were obtained through various board meetings and a temporary shareholders' meeting held on November 20, 2025 [3][5]. - The incentive plan was publicly disclosed on the Shanghai Stock Exchange website on November 15, 2025, with no objections received during the internal public notice period [3][4]. Compliance and Conditions - The board confirmed that both the company and the incentive targets meet all conditions for granting the restricted stock, as outlined in the incentive plan [6]. - The incentive targets do not include independent directors or shareholders holding more than 5% of the company's shares [10][11]. Accounting and Financial Impact - The fair value of the restricted stock will be calculated using the Black-Scholes model, with the stock price set at 46.00 yuan per share as of the grant date [14]. - The estimated impact on the company's financial performance will be recognized as a share-based payment expense, which will be amortized over the vesting period [15]. Legal and Advisory Opinions - Independent financial advisors and legal counsel have confirmed that the incentive plan complies with relevant laws and regulations, and all necessary approvals have been obtained [16][17].