北方华创: 关于调整公司股权激励计划股票期权行权价格及数量的公告

Core Viewpoint - The company has announced adjustments to its stock option incentive plan, including changes to the exercise prices and quantities of stock options due to the implementation of its profit distribution plan for 2024. Group 1: Stock Option Incentive Plan Adjustments - The company approved adjustments to the stock option exercise prices and quantities for the 2022 and 2024 stock option incentive plans during its board meetings [1][11][14] - The exercise price for the first grant of the 2022 stock option plan was adjusted from 159.00 yuan to 116.99 yuan, and the quantity of unexercised options was adjusted from 10,090,125 to 9,915,375 [11][14] - The exercise price for the reserved grant of the 2022 stock option plan was adjusted from 156.27 yuan to 114.97 yuan, with the quantity of unexercised options adjusted accordingly [11][14] - The exercise price for the 2024 stock option plan was adjusted from 190.59 yuan to 140.39 yuan, with the quantity of unexercised options increased from 9,137,300 to 12,335,355 [11][14] Group 2: Approval and Compliance - The adjustments were made in compliance with the relevant regulations and received necessary approvals from the company's board and supervisory committee [14][15] - The adjustments were based on the company's profit distribution plan, which included a cash dividend of 10.60 yuan per 10 shares and a capital reserve conversion of 3.5 shares for every 10 shares [14][15] - The company has fulfilled its disclosure obligations regarding these adjustments as per legal requirements [15]