Group 1 - The company held its 13th meeting of the third board of directors on February 4, 2026, to discuss the achievement of the first vesting conditions of the 2024 restricted stock incentive plan [2][3] - The board approved the proposal regarding the achievement of the first vesting conditions for the initial grant of restricted stock, allowing 60 eligible participants to vest a total of 909,800 shares at a price of 6.73 yuan per share [11][34] - The board also approved the proposal to cancel 193,550 shares of restricted stock that were granted but not vested due to the departure of two participants and performance results of three others [6][43] Group 2 - The incentive plan was initially approved on October 9, 2024, and included a total of 620,000 shares, with adjustments made to the grant price and quantity in September 2025 [25][42] - The vesting period for the first grant is set from January 30, 2026, to January 29, 2027, with specific performance targets established for both company-level and individual-level assessments [19][29] - The company confirmed that the vesting of restricted stock will not significantly impact its financial status or operational results, maintaining compliance with relevant regulations [35][44]
浙江金沃精工股份有限公司第三届董事会第十三次会议决议公告