江苏苏盐井神股份有限公司关于2021年限制性股票激励计划预留授予部分第二个解除限售期解除限售条件成就的公告

Core Viewpoint - Jiangsu Suyuan Jingshen Co., Ltd. has announced that the second unlock period for the reserved grant portion of its 2021 restricted stock incentive plan will expire on December 29, 2025, and the conditions for unlocking have been met, allowing 28 eligible participants to unlock a total of 609,325 shares, representing approximately 0.0780% of the company's total share capital [2][12]. Group 1: Board Meeting and Decision-Making Process - The sixth meeting of the company's sixth board of directors was held on December 16, 2025, via communication voting, with all 9 directors participating, and the proposal regarding the unlocking conditions was approved unanimously [3]. - The decision-making process for the incentive plan has been compliant with relevant laws and regulations, including the Company Law and the company's articles of association [3][4]. Group 2: Incentive Plan Implementation and Conditions - The second unlock period for the reserved grant portion of the incentive plan is defined as the period from the first trading day after 36 months from the completion of the stock registration to the last trading day within 48 months [10]. - The conditions for unlocking the restricted stocks have been met, allowing the eligible participants to unlock their shares according to the provisions of the incentive plan [11][12]. Group 3: Legal and Compliance Opinions - The legal opinion from Beijing Junzhi Law Firm confirms that the necessary approval and authorization procedures for the unlocking have been fulfilled, and the conditions for unlocking have been satisfied [13]. - The unlocking of shares is in compliance with the relevant laws, regulations, and the provisions of the incentive plan, ensuring no harm to the interests of the company and its shareholders [12][13].