绿能慧充数字能源技术股份有限公司 关于2023年限制性股票激励计划预留授予第一个解除限 售期解除限售暨股票上市公告

Core Viewpoint - The company, Green Energy Smart Charging Digital Energy Technology Co., Ltd., has approved the first unlock period of its 2023 restricted stock incentive plan, allowing 393.50 million shares to be listed for trading on December 31, 2025, following the fulfillment of specific conditions [3][12][14]. Group 1: Stock Incentive Plan Approval and Implementation - The stock listing type is for equity incentive shares, with a total of 393.50 million shares to be listed [2]. - The company held a board meeting on December 2, 2025, to approve the conditions for the first unlock period of the restricted stock incentive plan [3]. - The plan was initially approved on April 20, 2023, with subsequent meetings held to discuss and disclose relevant information [4][5]. Group 2: Unlock Conditions and Compliance - The first unlock period for the reserved shares will end on December 30, 2025, with a planned unlock ratio of 50% [12]. - Four incentive recipients meet the conditions for unlocking, with a total of 393.50 million shares eligible for release, representing 0.56% of the company's total equity [14]. - The board's compensation and assessment committee confirmed that the unlock conditions have been met and that the process complies with relevant regulations [16]. Group 3: Legal and Regulatory Compliance - The legal opinion from Guangdong Huashang Law Firm states that the company has fulfilled necessary review procedures and disclosure obligations regarding the stock repurchase and unlock conditions [16]. - The company has established restrictions on the transfer of shares by directors and senior management during their tenure and for six months post-departure [14].