Core Viewpoint - The announcement details the completion of the registration for the 2025 Restricted Stock Incentive Plan by Guangdong Deguan Thin Film New Materials Co., Ltd, highlighting the procedures followed and the specifics of the stock grant [1][2][3]. Group 1: Incentive Plan Procedures - The plan was approved by the Compensation and Assessment Committee on December 19, 2025, and subsequently by the Board of Directors on December 22, 2025 [2][3]. - A public notice regarding the intended recipients of the stock was made from December 23, 2025, to January 1, 2026, with no objections received [2]. - The first extraordinary shareholders' meeting of 2026 approved the plan on January 12, 2026 [3]. Group 2: Grant Details - The grant date for the restricted stock was January 21, 2026, with registration completed by February 10, 2026 [4][13]. - A total of 29 individuals were granted 880,900 shares at a price of 11.48 yuan per share, sourced from shares repurchased from the secondary market [4][8]. Group 3: Lock-up Period and Conditions - The lock-up period for the granted shares is set at 12, 24, and 36 months, during which the shares cannot be transferred or used as collateral [7][9]. - The release of the lock-up is contingent upon the company meeting specific performance targets and the absence of disqualifying events for the recipients [10][11]. Group 4: Financial Impact and Stock Structure - The implementation of the incentive plan will not alter the company's total share capital or affect earnings per share [13]. - The funds raised from the stock grant will be used to supplement the company's working capital [13]. Group 5: Share Repurchase and Accounting Treatment - The company repurchased shares for the incentive plan, with a total of 880,900 shares acquired at an average price of 22.77 yuan per share [15]. - The accounting treatment for the difference between the grant price and the repurchase price will follow relevant financial regulations [15].
广东德冠薄膜新材料股份有限公司关于2025年限制性股票激励计划授予登记完成的公告