2022年股票增值权激励计划

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三花智控: 第八届监事会第四次临时会议决议公告
Zheng Quan Zhi Xing· 2025-07-10 16:21
Core Points - The company held its fourth temporary meeting of the eighth Supervisory Board on July 10, 2025, where several resolutions were passed regarding stock incentive plans and adjustments to repurchase prices [1][2][3]. Group 1: Stock Incentive Plan Adjustments - The repurchase price for the 2022 Restricted Stock Incentive Plan was adjusted to 9.05 CNY per share following the implementation of the 2024 semi-annual and annual profit distributions [1][3]. - The third unlock condition for the 2022 Restricted Stock Incentive Plan was met, allowing 1,265 incentive participants to unlock 6.672 million shares [2][4]. - The repurchase price for the 2024 Restricted Stock Incentive Plan was set at 11.40 CNY per share, also following the profit distributions [3][5]. Group 2: Stock Appreciation Rights (SAR) Plan Adjustments - The exercise price for the 2022 Stock Appreciation Rights Incentive Plan was adjusted to 9.05 CNY per share, with no detriment to the company or shareholders [5][6]. - The third exercise condition for the 2022 Stock Appreciation Rights Incentive Plan was satisfied, allowing 31 participants to exercise rights for 132,000 shares [6][10]. - The exercise price for the 2024 Stock Appreciation Rights Incentive Plan was adjusted to 11.40 CNY per share, with the conditions for the first exercise period also met [7][9]. Group 3: Cancellation of Stock Appreciation Rights - The company proposed to cancel a total of 150,000 stock appreciation rights due to participants no longer qualifying or failing to meet performance criteria [9][10].