福建圣农发展股份有限公司关于2025年限制性股票激励计划授予登记完成的公告

Core Points - The company has completed the registration of its 2025 restricted stock incentive plan, granting 6,891,630 shares at a price of 8.11 yuan per share to 268 participants [1][5][11]. Group 1: Incentive Plan Details - The grant date for the restricted stock is December 16, 2025 [5]. - The total number of restricted shares granted is 6,891,630 [5][11]. - The grant price for the restricted stock is set at 8.11 yuan per share [5][11]. - The source of the restricted stock is from the company's repurchased ordinary shares [5][11]. Group 2: Decision-Making Process - The decision-making process involved multiple meetings, including the approval of the incentive plan draft and management methods by the board of directors [2][3][4]. - The plan was publicly announced and the list of incentive recipients was disclosed without any objections during the public notice period [3][4]. Group 3: Performance Assessment and Vesting - The vesting period for the restricted stock is set at 12, 24, and 36 months from the completion of registration [7][8]. - The performance assessment for the release of the restricted stock will be based on company-level targets for the years 2026 to 2028 [8][9]. - If performance targets are not met, the corresponding restricted stock will be repurchased and canceled [9]. Group 4: Financial Impact - The estimated total cost of the incentive plan is projected to be 54.51 million yuan, with expenses recognized over the vesting period [15]. - The issuance of restricted stock will not affect the company's earnings per share as the total share capital remains unchanged [14]. Group 5: Share Repurchase and Usage - The restricted stock granted comes entirely from shares repurchased by the company, totaling 7,233,029 shares at an average price of 20.73 yuan per share [16]. - The remaining shares in the repurchase account after the grant are 341,399 shares [16].