海南华铁: 浙江海控南科华铁数智科技股份有限公司关于2021年股票期权激励计划2025年第二季度自主行权结果暨股本变动公告

Core Points - The company announced the results of the stock option incentive plan for the second quarter of 2025, with a total of 409,847 shares exercised and registered [1][6][8] - The shares from the incentive plan will be listed for trading on the second trading day after the exercise date [7][8] - The decision-making process for the stock option exercise involved independent opinions from the supervisory board and independent directors [2][4] Summary by Sections Stock Option Exercise Details - A total of 409,847 shares were exercised under the 2021 stock option incentive plan during the second quarter of 2025 [1][6] - The third exercise period for the stock options was from August 7, 2024, to June 20, 2025 [5] - The total number of eligible participants for the first grant in the third exercise period was 513, with 8 individuals exercising their options [6][8] Decision-Making and Compliance - The company conducted a self-examination regarding insider trading prior to the public disclosure of the incentive plan, finding no violations [2] - The supervisory board and independent directors provided independent opinions on the adjustments and grants related to the stock option plan [4][5] Share Capital Changes - The total number of shares before the exercise was 1,990,240,749, which increased to 1,990,650,596 after the exercise [8] - The company raised a total of 2,159,893.69 yuan from the exercise of the stock options [8] Financial Impact - The exercise of stock options is not expected to have a significant impact on the company's financial status or operating results [8]