美埃(中国)环境科技股份有限公司关于2024年限制性股票激励计划第一次预留授予部分第一个归属期归属结果暨股份上市公告

Core Viewpoint - The announcement details the first vesting results and stock listing of the 2024 Restricted Stock Incentive Plan by Meiyu (China) Environmental Technology Co., Ltd, including the issuance of 25,894 shares for employee incentives, effective January 27, 2026 [2][4][12]. Group 1: Stock Listing and Incentive Plan Details - The stock type listed is for equity incentive shares, with a total of 25,894 shares available for trading [2][3]. - The stock listing date is set for January 27, 2026, following the completion of the first vesting period of the incentive plan [4][12]. - The company has completed the registration of shares for the first vesting period of the 2024 Restricted Stock Incentive Plan [4][14]. Group 2: Decision-Making and Approval Process - The decision-making process for the incentive plan involved multiple meetings of the board and supervisory committee, with approvals for the plan and its management methods [5][6][7]. - The company conducted an internal announcement of the incentive recipients from August 27 to September 5, 2024, with no objections received during the public notice period [5][6]. - The plan was approved in a shareholder meeting on September 12, 2024, and subsequent meetings confirmed the list of recipients and the stock grant [6][7]. Group 3: Vesting and Shareholder Impact - A total of 13 individuals are confirmed as recipients of the vested shares [10]. - The total number of shares after the vesting will increase the company's total share capital from 135,226,050 shares to 135,251,944 shares, without changing the controlling shareholder [13]. - The impact on the company's financials is minimal, with the newly vested shares representing approximately 0.0191% of the total shares, leading to a slight dilution of earnings per share [14].

美埃(中国)环境科技股份有限公司关于2024年限制性股票激励计划第一次预留授予部分第一个归属期归属结果暨股份上市公告 - Reportify