Core Points - The company Shanghai Xianhui Automation Technology Co., Ltd. has announced the results of its stock option exercise and the listing of shares related to its equity incentive plan [1][6] - A total of 429,089 shares will be listed for trading on July 10, 2025, following the exercise of stock options by 354 participants [6][9] - The exercise price for the stock options was set at 37.76 yuan per share, resulting in total investment of approximately 16.20 million yuan [9] Summary by Sections Stock Option Exercise and Listing - The stock options exercised are part of the company's equity incentive plan, with a total of 429,089 shares to be listed [1] - The listing date for these shares is July 10, 2025 [1][6] Decision-Making Process - The board of directors and the supervisory board have approved the stock option incentive plan and its related matters [2][3] - Independent directors have expressed their agreement with the plan, confirming its legality and alignment with shareholder interests [3] Adjustments to the Incentive Plan - The initial number of stock options granted was adjusted from 2,900,440 to 2,812,320 due to some participants leaving or voluntarily giving up their options [3] - The exercise price was adjusted from 54.00 yuan to 38.36 yuan, and later to 38.06 yuan [4][5] Impact on Share Capital - Following the exercise, the company's total share capital will increase from 125,050,244 shares to 125,479,333 shares [6][9] - The newly issued shares represent 0.34% of the total share capital prior to the exercise [9] Financial Reporting - The recent financial metrics indicate that the company's earnings per share were 0.47 yuan, and the net asset value per share was 16.14 yuan before the exercise [9] - The exercise of stock options is not expected to have a significant impact on the company's financial status or operational results [9]
先惠技术: 上海先惠自动化技术股份有限公司关于公司2023年股票期权激励计划首次授予第一个行权期行权结果暨股份变动的公告