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北方华创: 关于2022年股票期权激励计划首次授予部分第二个行权期采用自主行权模式的提示性公告

Core Viewpoint - The company has announced the implementation of the second exercise period of its 2022 stock option incentive plan, allowing 789 eligible participants to exercise a total of 3,325,725 stock options at a price of 116.99 yuan per share, effective from July 18, 2025, to July 3, 2026 [1][3][4] Summary by Sections Stock Option Incentive Plan - The stock option incentive plan involves 789 participants with a total of 3,325,725 options, representing 0.46% of the company's total share capital of 721,603,463 shares [1][3] - The exercise price for the options is set at 116.99 yuan per share [1][3] - The actual exercise period is from July 18, 2025, to July 3, 2026 [1][3] Approval and Compliance - The board of directors and the supervisory board have approved the conditions for the second exercise period, confirming that all necessary conditions have been met [3][4] - The plan has undergone all required approval processes, including reviews by independent directors and legal advisors [1][3][4] Adjustments and Cancellations - Adjustments to the exercise prices have been made due to the company's profit distribution plan, with the first exercise price adjusted from 159.00 yuan to 116.99 yuan [2][3] - A total of 385,875 options were canceled due to non-compliance with performance conditions or participant departures [2][3] Performance Conditions - The performance conditions for the second exercise period have been met, including financial performance metrics and individual assessments of the participants [3][4] - The company has confirmed that no disqualifying events have occurred for the participants, allowing them to proceed with exercising their options [3][4] Financial Impact - The exercise of these options is not expected to significantly impact the company's shareholding structure or financial performance metrics [4][5] - The total share capital will increase from 721,603,463 shares to 724,929,188 shares if all options are exercised [4][5]