Innocare (09969) announced that, according to the "Management Measures for Share Incentives of Listed Companies" and the "2023 Star Market Restricted Stock Incentive Plan" (hereinafter referred to as the "Incentive Plan"), and authorized by the company's 2023 annual shareholder meeting, the board of directors believes that the first attribution conditions for the 2023 Star Market Restricted Stock Incentive Plan have been achieved for a portion of the plan. The number of eligible shares to be attributed this time is approximately 1.6348 million. The company agrees to handle the relevant attribution matters for 88 incentive targets who meet the conditions.
According to the relevant provisions of the "Management Measures for Share Incentives of Listed Companies" and the "Incentive Plan" and authorized by the company's 2023 annual shareholder meeting, due to the departure of seven incentive targets who were granted the first restricted stock incentive plan in 2023 and no longer meet the qualification of incentive targets, their unattributed restricted stocks cannot be attributed. Two incentive targets did not meet the attribution conditions based on their individual performance assessment results in 2023, and the restricted stocks intended to be attributed in the current period cannot be attributed. The total restricted stocks that cannot be attributed due to the above two situations amount to 169,000 shares. 18 incentive targets gave up attribution, and the intended 117,750 shares of restricted stocks are cancelled. Therefore, a total of 286,750 shares of restricted stocks were cancelled in this round.
According to the relevant provisions of the "Management Measures for Share Incentives of Listed Companies" and the company's 2023 annual shareholder meeting authorization, if any incentive target submits a resignation application during the period from the board of directors' approval of this plan to the registration period for the first attribution of restricted stocks, their unattributed restricted stocks cannot be attributed and will be cancelled by the company.
During the period from the board of directors' approval of this plan to the registration period for the first attribution of restricted stocks, if any incentive target submits a resignation application, their unattributed restricted stocks cannot be attributed and will be cancelled by the company.