Core Viewpoint - The company has completed the conditions for the second unlock period of its 2021 restricted stock incentive plan, allowing 28 eligible participants to unlock a total of 609,325 shares, representing approximately 0.0780% of the company's total share capital [1][10]. 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 unanimously approving the proposal regarding the second unlock period of the incentive plan [1]. - The board's decision-making process complied with relevant laws and regulations, ensuring the legality and validity of the meeting [1]. Group 2: Incentive Plan Implementation and Disclosure - The company held its fourth board meeting on December 30, 2021, to approve the draft of the 2021 restricted stock incentive plan, with independent directors providing their consent [2]. - The company received approval from the Jiangsu Provincial State-owned Assets Supervision and Administration Commission for the implementation of the incentive plan on March 2, 2022 [3]. - The company conducted a public disclosure of the names and positions of the initial grant recipients from December 31, 2021, to January 10, 2022, with no objections received [2]. Group 3: Stock Grant and Unlocking Process - The first grant of restricted stock under the incentive plan was completed on April 29, 2022, with a total of 10.222 million shares granted [5]. - The second unlock period for the reserved grant is set to expire on December 29, 2025, with the conditions for unlocking already met [10]. - The board confirmed that the unlocking conditions for the second reserved grant have been fulfilled, allowing the 28 eligible participants to unlock their shares [10]. Group 4: Legal Opinions and Compliance - The legal opinion from Beijing Junzhi Law Firm confirmed that the necessary approval and authorization procedures for the unlocking of shares have been fulfilled, and the conditions for unlocking have been met [11]. - The unlocking of shares complies with the relevant laws and regulations, ensuring that the interests of the company and all shareholders are not harmed [11].
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