Core Viewpoint - The company has successfully achieved the conditions for the first unlock period of the 2023 A-share restricted stock incentive plan, allowing 124 eligible participants to unlock a total of 3.8709 million shares, which represents 0.57% of the company's total share capital [2][19][40]. Summary by Sections Incentive Plan Overview - The incentive plan involves the issuance of up to 14.8 million restricted stocks, with the first grant consisting of 12.71 million shares, accounting for 85.88% of the total grant [3][8]. - The stock source for the incentive plan is the company's directed issuance of A-share common stock to the incentive participants [2][3]. Unlock Conditions and Performance Assessment - The unlock period for the restricted stocks is set at 24, 36, and 48 months from the date of grant registration [5][16]. - The performance assessment for unlocking the stocks will occur annually from 2024 to 2026, with specific targets for net profit growth and return on equity [5][29]. - If the performance targets are not met, the stocks cannot be unlocked and will be repurchased by the company at the lower of the grant price or the market price at the time of repurchase [6][30]. Approval Process - The board of directors approved the achievement of the unlock conditions during the 31st meeting on February 2, 2026, confirming that the conditions for unlocking the first portion of restricted stocks have been met [15][40]. - The company has obtained necessary approvals and authorizations for the unlock process, ensuring compliance with relevant regulations [26][36]. Legal Opinions - A legal opinion confirms that the company has met the necessary conditions for the unlock of restricted stocks, and the process aligns with the company's incentive plan and applicable laws [22][36].

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证本公告的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1.公司本次回购注销2023年A股限制性股票激励计划预留授予的1名激励对象已获授但尚未解除限售的限 制性股票合计28.00万股，占本次回购注销前公司总股本678,270,505股的0.0413%，回购资金总金额 1,197,162.71元。 2.本次回购注销完成后，公司股份总数由678,270,505股减少至677,990,505股。 3. 2025年4月22日，公司在中国证券登记结算有限责任公司深圳分公司办理完成上述限制性股票回购注 销手续。 4.本次回购注销部分限制性股票事项符合法律、行政法规、部门规章、规范性文件、《云鼎科技股份有 限公司章程》《云鼎科技股份有限公司2023年A股限制性股票激励计划（草案）》等的相关规定。 云鼎科技股份有限公司（"公司"）于2025年1月24日召开公司第十一届董事会第二十次会议和第十一届 监事会第十四次会议，审议通过了《关于回购注销部分限制性股票的议案》，同意公司根据《云鼎科技 股份有限公司2023年A股限制性股票激 ...