宏川智慧: 关于2023年股票期权激励计划股票期权第二个行权期行权条件未成就及部分股票期权注销的公告

Core Viewpoint - The company announced that the conditions for the second exercise period of the 2023 stock option incentive plan were not met, leading to the cancellation of a portion of stock options granted to employees [1][2][3] Summary by Sections Stock Option Incentive Plan Overview - The company approved the 2023 stock option incentive plan on September 28, 2023, granting a total of 5.78 million stock options to 191 incentive targets [1] Adjustments to Stock Option Exercise Price - On July 30, 2024, the exercise price of the stock options was adjusted from 22.28 CNY to 22.03 CNY due to the 2023 annual equity distribution plan [2] - Further adjustments were made on December 30, 2024, lowering the exercise price to 21.93 CNY, and again on July 24, 2025, to 21.73 CNY [3] Cancellation of Stock Options - A total of 705,928 stock options were canceled due to various reasons, including: - 123,622 options from 143 incentive targets who did not exercise their options during the first exercise period [6] - 210,500 options from 10 incentive targets who left the company [6] - 3,231,272 options due to unmet performance targets for the second exercise period [6] - After these cancellations, the total number of stock options granted was reduced from 5.074072 million to 1.842800 million [7] Performance Assessment - The performance assessment for the second exercise period was based on a revenue growth rate of 14.88% compared to the 2022 revenue, which did not meet the required targets [6] Impact of Stock Option Cancellation - The cancellation of stock options is not expected to have a substantial impact on the company's financial status or operational results [7][8]