UCloud(SH:688158) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-17 23:39Group 1 - The company held its ninth meeting of the third board of directors on December 17, 2025, via telecommunication voting, with all eight directors present, and the meeting complied with relevant laws and regulations [2][3][5] - The board approved the proposal to grant reserved restricted stock to three incentive objects under the 2025 restricted stock incentive plan, with a grant date of December 17, 2025, and a grant price of 22 yuan per share for a total of 220,000 shares [3][15][25] - The proposal was reviewed and approved by the company's remuneration and assessment committee [4][5] Group 2 - The company publicly disclosed the list of reserved incentive objects for the first batch of the 2025 restricted stock incentive plan from November 28 to December 7, 2025, with no objections received during the public notice period [8][19] - The remuneration and assessment committee verified that the reserved incentive objects met the qualifications as per relevant laws and regulations, confirming their eligibility for the incentive plan [10][12][35] - The total number of reserved shares for the first batch is 220,000, accounting for approximately 0.0482% of the company's total share capital [15][26] Group 3 - The company utilized the Black-Scholes model to calculate the fair value of the restricted stock, with the underlying stock price at 24.35 yuan per share as of the grant date [36] - The estimated impact of the restricted stock incentive plan on the company's financial performance will be reflected in the amortization of the incentive costs over the vesting period [37][39] - The legal opinion confirms that the granting of the restricted stock has obtained the necessary authorizations and complies with relevant laws and regulations [39]