恒生电子股份有限公司 关于2022年员工持股计划存续期即将届满的提示性公告

Group 1 - The employee stock ownership plan (ESOP) of the company will expire on July 29, 2026, with a total duration of 48 months starting from the last transfer of shares to the ESOP account on July 30, 2022 [3][6] - The ESOP was approved during the board and shareholder meetings held in July 2022, allowing the company to implement the plan [1][2] - As of January 28, 2026, the ESOP holds 772,650 shares, representing 0.0408% of the company's total share capital [3] Group 2 - The ESOP shares will be unlocked in three phases: 30% after 12 months, 30% after 24 months, and 40% after 36 months from the last transfer date [2] - If the shares are not fully sold or transferred 15 days before the expiration of the ESOP, the duration can be extended with the approval of two-thirds of the participating holders [4][5] - The ESOP can be terminated early if all shares are sold before the expiration date, or if the holders approve an extension [5]