锐明技术: 关于2022年股票期权激励计划首次授予部分第三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 achievement of the exercise conditions for the third exercise period of its 2022 stock option incentive plan, allowing 154 eligible participants to exercise a total of 2.7 million stock options at a price of 19.56 yuan per share, effective from July 25, 2025, to July 17, 2026 [1][2][24]. Summary by Sections Incentive Plan Details - The stock options granted in the first part of the 2022 incentive plan are referred to as "Rui Ming JLC2" with the option code 037275 [1]. - A total of 2.7 million stock options are available for exercise by 154 eligible participants, with an exercise price set at 19.56 yuan per share [1][24]. - The exercise will follow a self-exercise model, with the exercise period starting from July 25, 2025, to July 17, 2026 [1][2]. Approval and Compliance - The board of directors and the supervisory board have approved the achievement of the exercise conditions in accordance with relevant regulations and the company's incentive plan [2][24]. - The company has completed the necessary registration and declaration work with the China Securities Depository and Clearing Corporation [2]. Performance Assessment - The performance assessment for the incentive plan covers the fiscal years 2022 to 2024, with specific profit growth targets set for each year [12][13]. - The exercise conditions include the company not having any negative audit opinions or failing to meet legal profit distribution commitments [12][13]. Financial Impact - If all options are exercised, the company's net assets will increase by 52.812 million yuan, with 2.7 million shares added to the capital stock [21][22]. - The exercise of stock options is not expected to have a significant impact on the company's financial status or operating results for the year [21][22]. Legal and Advisory Opinions - Legal and independent financial advisors have confirmed that the necessary approvals and authorizations for the incentive plan's execution have been obtained, ensuring compliance with relevant laws and regulations [24][25].