| 证券代码：603162 | 公司简称：海通发展 | | --- | --- | | 上海荣正企业咨询服务（集团）股份有限公司 | | | 关于 | | | 福建海通发展股份有限公司 | | | 首次授予第一个解除限售期 | | | 解除限售条件成就 | | | 之 | | | 独立财务顾问报告 | | | | 目 录 | | 一、释义 | | | 本独立财务顾问报告中，除非文义载明，下列简称具有如下含义： | | | 海通发展、本公司、公司、上市公 | 福建海通发展股份有限公司（含分公司及控股子公 | | 指 | | | 司 司） | | | 福建海通发展股份有限公司 | 2024 年股票期权与限 | | 本激励计划、股权激励计划 | 指 | | 制性股票激励计划 | | | | 公司授予激励对象在未来一定期限内以预先确定的 | | 股票期权、期权 指 | | | | 价格和条件购买本公司一定数量股票的权利 | | | 公司根据本激励计划规定的条件和价格，授予激励 | | | 对象一定数量的公司股票，该等股票设置一定期限 | | 限制性股票 指 | | | | 的限售期，在达到本激励计划规定的解除限售条件 ...

Meeting Details - The fourth meeting of the Supervisory Board of Fujian Haitong Development Co., Ltd. was held on June 23, 2025, with all three supervisors present [1] - The meeting was convened in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions made [1] Resolutions Passed - The Supervisory Board approved the proposal regarding the first unlock conditions of the 2024 stock option and restricted stock incentive plan, with a unanimous vote of 3 in favor [2] - The board confirmed that the conditions for unlocking the restricted stock have been met, and the qualifications of the incentive recipients are legitimate and valid [2] - The incentive plan does not violate any laws or regulations and does not harm the interests of all shareholders [2]