Core Viewpoint - The legal opinion letter from Kangda Law Firm confirms that Fujian Haitong Development Co., Ltd. has complied with the necessary legal procedures for its stock incentive plans for 2023, 2024, and 2025, and that the conditions for the release of restrictions on the stock have been met [4][26]. Group 1: Legal Compliance and Procedures - The law firm has been appointed to provide legal advice on the 2023, 2024, and 2025 stock incentive plans, ensuring compliance with relevant laws and regulations [2][4]. - The 2023 stock incentive plan has undergone the required approval processes, including independent opinions from the board of directors and public disclosures [4][5]. - The company has confirmed that no objections were raised during the public notice period for the 2023 stock incentive plan [5][8]. Group 2: Stock Incentive Plan Details - The first grant under the 2023 plan involved 3.193 million shares, while the reserved grant involved 710,000 shares [6]. - The 2024 plan included the actual grant of 6.635 million stock options and 7.715 million restricted stocks [9][12]. - The 2025 plan saw the first grant of 8.795 million restricted stocks and 4.2975 million stock options [13][15]. Group 3: Repurchase and Cancellation of Shares - The company has initiated the repurchase and cancellation of shares due to the departure of certain incentive targets, with specific numbers outlined for each year [14][15][22]. - The repurchase prices for the 2023, 2024, and 2025 plans were set at 5.6162 yuan, 4.85 yuan, and 4.11 yuan per share, respectively [14][15]. - The funds for these repurchases will come from the company's own resources [14][15]. Group 4: Performance Conditions and Achievements - The conditions for the release of restrictions on the 2023 stock incentive plan have been met, with a performance target achievement rate exceeding 100% [20][22]. - The performance targets for the 2024 stock options include a revenue growth rate of at least 50% and a net profit growth rate of at least 35% [23][24]. - The company has confirmed that all necessary performance conditions for the stock options and restricted stocks have been satisfied [26].

福建海通发展股份有限公司 关于 2023 年限制性股票激励计划首次授予第二个 解除限售期解除限售条件成就的公告 证券代码：603162 证券简称：海通发展 公告编号：2025-098 《关于 <福建海通发展股份有限公司 ensp="ensp" 年限制性股票激励计划="年限制性股票激励计划" 草案 ="草案"> 及其 摘要的议案》《关于 <福建海通发展股份有限公司 ensp="ensp" 年限制性股票激励计划实="年限制性股 票激励计划实"> 施考核管理办法>的议案》和《关于提请股东大会授权董事会办理 2023 年限制性 股票激励计划相关事宜的议案》，公司独立董事发表了同意的独立意见。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 励计划首次授予第二个解除限售期解除限售条件成就，符合解除限售条件成就的 激励对象共 38 名，可解除限售的限制性股票数量为 1,336,440 股，约占目前公司 总股本的 0.14%。 将发布相关提示性公告，敬请投资者注意。 于 2023 年限制性股票激励计划首次授予第二个解除限售期 ...