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福建海通发展股份有限公司 关于2024年股票期权与限制性股票激励计划 2025年第二季度自主行权结果暨股份变动公告

Core Points - The company has initiated its 2024 stock option and restricted stock incentive plan, with the first exercise period allowing for 1.8885 million shares to be exercised from June 6, 2025, to June 5, 2026 [1][3] - As of June 30, 2025, a total of 238,300 shares have been exercised, representing 12.62% of the total exercisable amount [1][10] - The shares obtained through the exercise will be listed for trading on the second trading day after the exercise date [1][9] Decision-Making Process and Disclosure - On May 21, 2024, the company held board and supervisory meetings to approve the incentive plan and its management measures [1][2] - The list of initial incentive recipients was publicly disclosed from May 22 to May 31, 2024, with no objections received [2] - A shareholders' meeting on June 6, 2024, approved the incentive plan and authorized the board to handle related matters [2][3] Exercise Situation - The total number of individuals eligible for the exercise is 82, with 16 having completed the share transfer registration as of June 30, 2025 [8][10] - The actual number of stock options granted in the first exercise period is 6.635 million, while 7.715 million restricted shares were granted [3][4] Stock Listing and Capital Structure Changes - The shares from the exercise will be listed for trading on July 3, 2025, following the completion of the registration process [5][13] - The exercise of stock options and restricted shares will not significantly impact the company's financial status or operating results [13] Fund Utilization - The funds raised from the exercise amount to 1,863,506 yuan, which will be used to supplement the company's working capital [13]