浙江哈尔斯真空器皿股份有限公司关于2020年限制性股票激励计划预留授予部分第三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 announced the lifting of restrictions on 652,000 shares from its 2020 restricted stock incentive plan, which will be tradable starting January 13, 2026, following the fulfillment of the necessary conditions for the third lifting period [2][21]. Group 1: Incentive Plan Overview - The company approved the 2020 restricted stock incentive plan on October 16, 2020, during the second meeting of the fifth board of directors [3]. - The plan included a total of 907.50 million shares granted to 116 eligible participants at a price of 2.90 yuan per share [5]. - The first lifting period for the restricted shares was completed on January 13, 2023, allowing for the trading of shares for eligible participants [12][21]. Group 2: Lifting of Restrictions - The third lifting period for the reserved grant of restricted shares has been achieved, allowing 12 eligible participants to lift restrictions on 652,000 shares, which represents 0.1398% of the company's total share capital [2][21]. - The lifting of restrictions is scheduled for January 13, 2026, and is based on the completion of the required conditions as per the incentive plan [21]. Group 3: Changes in Share Structure - The company will adjust the repurchase price of restricted shares from 2.90 yuan to 2.75 yuan due to the completion of the 2021 annual equity distribution [10]. - The repurchase of shares from participants who have left the company has been conducted, with a total of 86,000 shares repurchased at a price of 2.90 yuan per share [7][10]. Group 4: Legal and Compliance - The company has ensured compliance with relevant laws and regulations regarding the incentive plan and has disclosed necessary legal opinions from its legal counsel [22].

HAERS-浙江哈尔斯真空器皿股份有限公司关于2020年限制性股票激励计划预留授予部分第三个解除限售期解除限售股份上市流通的提示性公告 - Reportify