Group 1 - The resignation of Deputy General Manager Fu Xuedong has been announced due to personal reasons, effective immediately upon delivery of the resignation report to the board [1] - Fu Xuedong did not hold any company shares at the time of resignation, and his departure will not affect the normal operations of the company's management or daily production [1] - The company expressed gratitude for Fu Xuedong's contributions during his tenure, highlighting his diligence and commitment to the company's development [1] Group 2 - The company has completed the initial grant registration of its 2025 stock option incentive plan, with a total of 5.4 million options granted to 115 incentive recipients [4][6] - The exercise price for the stock options is set at 17.08 yuan per share, and the options represent 2.28% of the company's total share capital as of the grant date [6][7] - The stock options have a maximum validity period of 60 months from the grant date, with a waiting period of 12, 24, and 36 months for different tranches [9] Group 3 - The stock options were registered with the China Securities Depository and Clearing Corporation on April 10, 2025, under the names of "Yongzhen Shares Options" with specific codes for different exercise periods [10] - The financial impact of the stock options on the company's financial status will be assessed according to accounting standards, with adjustments made based on the number of options that become exercisable and performance metrics [10][11] - The final accounting cost related to the stock options will be determined by the annual audit report from the accounting firm [12]
永臻科技股份有限公司 关于副总经理辞职的公告