浙江杭可科技股份有限公司第四届董事会第六次会议决议公告

Group 1 - The core point of the announcement is that Zhejiang Hangke Technology Co., Ltd. has approved the first grant of restricted stock to 298 incentive objects, with a total of 10 million shares at a price of 15.97 yuan per share, effective from January 28, 2026 [3][9][17] - The board meeting was held on January 28, 2026, with all 7 directors present, and the decision-making process complied with relevant laws and regulations [2][5] - The stock grant represents 1.66% of the company's total share capital of 60,367.22 million shares [9][17] Group 2 - The stock incentive plan was approved by the board's remuneration and assessment committee prior to the board meeting [4] - The company has confirmed that all conditions for the grant of restricted stock have been met, including compliance with legal and regulatory requirements [13][16] - The stock grant is part of the company's 2026 restricted stock incentive plan, which aims to enhance employee cohesion and management team motivation [24][25] Group 3 - The fair value of the restricted stock was calculated using the Black-Scholes model, with the underlying stock price at 31.33 yuan per share on the grant date [22] - The estimated impact of the stock incentive plan on the company's financial performance will be recognized as a cost over the vesting period [23][24] - The plan is expected to improve operational efficiency and internal value for the company [24][25]