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 eligible 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][6]. Group 1: Incentive Plan Details - The second unlock period for the restricted stock is set to expire on December 6, 2025, with the listing date for the restricted stock being December 7, 2023 [6][7]. - The company granted a total of 3,640,000 shares to 142 participants under the 2023 restricted stock incentive plan, with 14 participants disqualified due to resignation, resulting in a net grant of 3,395,000 shares [8][9]. Group 2: Approval Process - The approval process for the incentive plan included multiple board meetings and shareholder meetings, with independent opinions provided by the board and supervisory committee [3][4][5]. - The company completed the registration of the granted restricted stock on December 4, 2023, with a grant price of 10.34 yuan per share [5][6]. Group 3: Stock Buyback and Cancellation - The company has conducted stock buybacks and cancellations for previously granted but unvested restricted stocks, including 70,000 shares for 7 resigned participants in November 2024 and 87,000 shares for 6 resigned participants in December 2025 [4][5][8]. - The buyback and cancellation processes were completed in accordance with the relevant regulations and were disclosed to stakeholders [4][5]. Group 4: Management Restrictions - Senior management members, including Yi Xin and Ling Jianjun, will have their unlocked shares subject to lock-up and transfer restrictions as per relevant laws and regulations [9].