北京四维图新科技股份有限公司 关于2025年员工持股计划预留授予部分完成非交易过户的公告

Core Viewpoint - The company has approved the 2025 Employee Stock Ownership Plan (ESOP) aimed at enhancing employee engagement and aligning their interests with shareholders through stock ownership [1][2]. Group 1: Employee Stock Ownership Plan Details - The ESOP will utilize shares repurchased by the company, with a maximum of 34,423,276 shares allocated, representing 1.45% of the total share capital [2][3]. - The purchase price for the repurchased shares under the ESOP is set at 4.88 yuan per share, with a total subscription limit of 16,798.5587 million units [4]. - The plan allows for a maximum of 10% of the company's total share capital to be held under all effective employee stock ownership plans, with individual employee holdings capped at 1% [3][5]. Group 2: Implementation and Financial Aspects - The company has established a dedicated securities account for the ESOP with the China Securities Depository and Clearing Corporation [3]. - The total amount of funds raised for the ESOP is 29.6376 million yuan, corresponding to the reserved shares of 6,073,276 shares [4]. - The ESOP will be accounted for according to relevant accounting standards, with costs amortized over the waiting period [7][8]. Group 3: Governance and Compliance - The ESOP holders include company directors and senior management, but there is no agreement for concerted action with controlling shareholders, ensuring independent operation [6]. - The plan has been reviewed and approved by the company's board and supervisory committee, adhering to regulatory guidelines [1][2].