江西沃格光电集团股份有限公司 关于2025年员工持股计划首次授予部分非交易过户完成的公告

Core Viewpoint - The company has approved the implementation of the 2025 Employee Stock Ownership Plan (ESOP), which involves the participation of 114 individuals and a total subscription amount of 23,158,150 yuan, corresponding to 1,283,000 shares of the company [1][2]. Group 1 - The company held its 26th meeting of the fourth board of directors on September 23, 2025, and the third extraordinary shareholders' meeting on October 10, 2025, to approve the ESOP [1]. - The first grant of the ESOP was awarded to 114 participants, with a total subscription amount of 23,158,150 yuan, resulting in 1,283,000 shares being allocated [2]. - The shares were sourced from the company's repurchased A-shares, and the transfer to the ESOP account was completed on December 4, 2025, at a price of 18.05 yuan per share [3]. Group 2 - The ESOP has a duration of 36 months, starting from the approval date and the transfer of shares to the ESOP account [4]. - The stock will be unlocked in two phases, with 50% of the shares released after 12 months and the remaining 50% after 24 months, contingent on company performance and individual assessments [4]. - The company will continue to monitor the progress of the ESOP and fulfill its disclosure obligations as required by law [4].