伊戈尔电气股份有限公司 关于2022年股票期权与限制性股票激励计划首次授予股票期权第三个行权期行权结果暨股份上市的公告

Core Viewpoint - The announcement details the results of the third exercise period for stock options under the 2022 stock option and restricted stock incentive plan of Igor Electric Co., Ltd, including the number of options exercised and the implications for the company's share capital structure [1][12][22]. Summary by Sections Incentive Plan Overview - The stock options exercised amount to 505,600 shares, representing 0.1288% of the company's total share capital [2][12]. - A total of 105 individuals participated in this exercise, with an exercise price set at 9.67 yuan per share [2][12]. Approval Process - The incentive plan underwent several approval stages, including board meetings and shareholder meetings, starting from April 19, 2022, when the plan was first proposed [3][4][5]. - The plan was publicly disclosed and subjected to a feedback period, which concluded without objections [3][4]. Exercise Conditions - The third exercise period commenced on May 27, 2025, and will last until May 26, 2026 [14][15]. - The conditions for exercising the options have been met, and the company confirms that there are no disqualifying circumstances for the eligible participants [15][22]. Financial Impact - The total funds raised from the exercise amount to approximately 4.89 million yuan, which will be used to supplement the company's working capital [19][21]. - The company's registered capital will increase from 392,431,791 yuan to 392,937,391 yuan following this exercise [19][22]. Stock Listing and Flow - The shares resulting from this exercise will be listed and available for trading starting June 16, 2025 [2][12][41]. - The shares are classified as unrestricted circulating shares, with no participation from directors or senior management in this exercise [20][41]. Changes in Share Capital Structure - The exercise of stock options will not significantly alter the company's shareholding structure or its compliance with listing requirements [22][23]. - The potential increase in total share capital due to the exercise is expected to have a minimal impact on earnings per share and return on equity [23][24].