Summary by Futu AI
On December 13, 2024, Goldwind Science& Technology held the 14th meeting of the 8th Board of Supervisors, approving the "Proposal for the First Grant of Restricted Stocks to Incentive Targets." The Board of Supervisors reviewed the relevant matters regarding the first grant of restricted stocks under the 2024 restricted stock incentive plan and published its verification opinion.The Board of Supervisors confirmed that neither the company nor the incentive targets for the first grant encountered circumstances preventing the granting/receipt of restricted stocks, and the conditions for granting the restricted stocks to the incentive targets have been met. The first grant date determined by the Board of Directors is December 13, 2024, which complies with relevant regulations. Except for 20 incentive targets who withdrew for personal reasons, the qualifications of the remaining incentive targets for the first grant are legitimate and valid. The Board of Supervisors agreed to set December 13, 2024, as the first grant date, granting 39.4 million shares of restricted stocks to 460 eligible incentive targets, with a grant price of 4.09 yuan per share.
