裕太微电子股份有限公司关于2024年限制性股票激励计划首次授予部分第一个归属期归属结果的公告

Core Viewpoint - The company has completed the transfer registration of the first vesting period of the 2024 restricted stock incentive plan, with a total of 163,000 shares being vested [2][11]. Group 1: Stock Vesting Details - The number of shares vested in this period is 163,000 shares [2]. - The shares are sourced from the company's repurchase of its A-share common stock from the secondary market [8][11]. - A total of 147 individuals are included as recipients of the vested shares [8]. Group 2: Decision-Making and Disclosure Process - The company held its first board meeting on September 11, 2024, to approve the incentive plan and related proposals [2][3]. - The supervisory board also convened on the same day to verify the incentive plan and its implementation [3]. - The company disclosed relevant documents on the Shanghai Stock Exchange website on September 13, 2024 [3]. Group 3: Shareholder Meeting and Approvals - The company held its first extraordinary general meeting on September 30, 2024, where the incentive plan was approved [4]. - Subsequent meetings of the board and supervisory board were held to review and approve adjustments to the incentive plan [4][5]. Group 4: Restrictions and Regulations - Directors and senior management are restricted from transferring more than 25% of their shares annually during their tenure and cannot transfer shares within six months after leaving the company [9]. - Any gains from buying and selling shares within six months must be returned to the company [9]. Group 5: Capital Verification and Registration - The company received a capital verification report confirming that it has collected 5,280,509.31 yuan for the 163,000 shares from the incentive plan participants [11]. - The share registration procedures were completed on December 2, 2025, as confirmed by the China Securities Depository and Clearing Corporation [11].