江西悦安新材料股份有限公司关于向2025年限制性股票激励计划激励对象授予预留部分限制性股票的公告

Core Viewpoint - Jiangxi Yuenan New Materials Co., Ltd. has announced the grant of reserved restricted stock under the 2025 Restricted Stock Incentive Plan, with a total of 575,040 shares to be granted at a price of 13.33 yuan per share on December 29, 2025, to 36 incentive objects, representing 0.40% of the company's total share capital at the time of the announcement [2][22]. Summary by Sections Incentive Plan Details - The reserved grant date for the restricted stock is set for December 29, 2025 [2]. - A total of 575,040 shares will be granted, which is 0.40% of the company's total share capital at the time of the announcement [2]. - The grant price for the restricted stock is determined to be 13.33 yuan per share [2][22]. Decision-Making Process - The decision-making process for the incentive plan has been completed, including approvals from the board and supervisory committee [3][5]. - The company held a board meeting on March 22, 2025, to approve the draft of the 2025 Restricted Stock Incentive Plan [3][31]. - The plan was publicly disclosed on April 25, 2025, and no objections were raised during the internal announcement period [4][31]. Compliance and Conditions - The board confirmed that both the company and the incentive objects meet the necessary conditions for the grant, as outlined in the incentive plan [6][12]. - The company has ensured compliance with relevant laws and regulations regarding the implementation of the stock incentive plan [8][39]. Financial Impact - The accounting treatment for the restricted stock will follow the relevant accounting standards, and the costs associated with the stock grants will be amortized over the vesting period [14][15]. - The adjustments to the grant price and quantity due to the company's profit distribution and capital reserve transfer will not materially affect the company's financial status [36][37]. Legal and Advisory Opinions - Legal opinions confirm that the adjustments and grants have received the necessary approvals and comply with applicable regulations [38][39]. - Independent financial advisors have also reviewed the adjustments and confirmed their compliance with relevant laws and regulations [16].