宇环数控机床股份有限公司关于2023年限制性股票激励计划第二个解除限售期解除限售股份上市流通的提示性公告

Core Viewpoint - The company has successfully achieved the conditions for the second unlock period of its 2023 restricted stock incentive plan, allowing 128 participants to unlock a total of 1,018,500 shares, which represents 0.65% of the company's total share capital of 156,698,000 shares [2][9]. Group 1: Unlock Conditions and Details - The second unlock period for the restricted stock is set to expire on December 6, 2025, with the shares becoming tradable on December 25, 2025 [3][6]. - The company granted a total of 3,640,000 restricted shares to 142 participants, with 14 participants no longer qualifying due to resignation, resulting in a deduction of 245,000 shares from the total [9][10]. - The company has completed the necessary approvals and procedures for the incentive plan, including board meetings and shareholder approvals, confirming the achievement of the unlock conditions [4][5][6]. Group 2: Stock Structure Changes - Following the unlock, the stock structure will reflect the release of shares held by senior management, with specific shares being subject to lock-up regulations as per relevant laws [9][10]. - The senior management members, Yi Xin and Ling Jianjun, will have 30,000 and 45,000 shares respectively subject to lock-up after the unlock [10]. Group 3: Legal and Compliance - The company has obtained legal opinions confirming the achievement of the unlock conditions and has documented the necessary resolutions from board meetings [11][12]. - The company has also conducted a self-examination regarding insider trading related to the incentive plan [4].