天润工业技术股份有限公司关于2023年员工持股计划存续期即将届满的提示性公告

Core Viewpoint - The company announces the upcoming expiration of its 2023 employee stock ownership plan, which is set to end on June 28, 2026, and outlines the necessary disclosures and procedures related to this plan [1][4]. Summary of Relevant Sections Employee Stock Ownership Plan Overview - The 2023 employee stock ownership plan was approved during the board and shareholder meetings held on April 25 and May 18, 2023, respectively [1][2]. - The plan involves the acquisition of 21,404,388 shares, representing 1.88% of the company's total share capital, at a price of 2.73 yuan per share [2]. Current Status of the Plan - As of the announcement date, the plan has reduced its holdings by 9,237,388 shares, retaining 12,167,000 shares, which is 1.07% of the total share capital [3]. - The shares held under the plan are not used for collateral or debt repayment [3]. Arrangements Before Expiration - The management committee will decide on the handling of remaining shares and whether to extend the plan before its expiration [3][5]. - The plan will adhere to market trading rules and relevant regulations from the China Securities Regulatory Commission and Shenzhen Stock Exchange [3]. Plan Duration, Changes, and Termination - The plan has a duration of 36 months, and it will automatically terminate if not extended [5][7]. - Changes to the plan require approval from two-thirds of the voting rights at a meeting of the plan participants [6][7]. - The plan can be terminated early if all shares are sold before the expiration, provided it does not result in a duration of less than 12 months [7]. Other Relevant Information - The company will continue to monitor the implementation of the employee stock ownership plan and fulfill its disclosure obligations as required by law [6].