西安爱科赛博电气股份有限公司 关于第一期员工持股计划预留份额完成非交易过户的公告

Core Viewpoint - The company has approved the implementation of its first employee stock ownership plan, which includes specific details regarding stock transfers and allocations to employees [1][2][3]. Group 1: Employee Stock Ownership Plan Overview - The company held meetings on February 12 and February 28, 2025, to approve the first employee stock ownership plan and its management measures [1]. - The plan was authorized by the shareholders' meeting, allowing the board to handle related matters [1]. Group 2: Stock Transfer and Allocation - On April 30, 2025, the company received confirmation of the transfer of 3,935,900 shares to the employee stock ownership plan account [2]. - On September 28, 2025, the board approved the allocation of 564,100 shares to participating employees at a price of 13.55 yuan per share [2]. Group 3: Participation and Financial Details - A total of 4 employees participated in the stock ownership plan, with a total subscription of 7,643,555 shares and a total payment of 7,643,555 yuan [3]. - As of the announcement date, the employee stock ownership plan holds 4,500,000 shares, representing 3.90% of the company's total equity [3]. Group 4: Future Arrangements - The stock will have a 12-month lock-up period, after which it will be unlocked in two phases, with 50% released at each phase based on company performance and individual assessments [4]. - The company will monitor the implementation of the employee stock ownership plan and fulfill disclosure obligations as required by law [4].