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共创草坪: 关于2024年股票期权与限制性股票激励计划首次授予股票期权第一个行权期采用自主行权模式的提示性公告

Core Viewpoint - Jiangsu Gongchuang Artificial Turf Co., Ltd. has announced the implementation of a stock option and restricted stock incentive plan for 2024, allowing for the first exercise period to adopt a self-exercise model [1][3]. Summary by Sections Incentive Plan Details - The stock option incentive plan was approved during the third board meeting on July 29, 2025, following the authorization from the second extraordinary general meeting of shareholders in 2024 [1]. - The first exercise period for the stock options will be from July 28, 2025, to 2026 [1]. - The total number of stock options available for exercise is 921,873 [1]. - The number of eligible participants for the exercise is 113 [1]. - The adjusted exercise price is set at 16.04 yuan per option [1]. - The stock will be sourced from the issuance of A-shares to the incentive participants [1]. Exercise Conditions - The exercise of options can only occur on trading days and is restricted during specific periods, including 15 days prior to the announcement of annual and semi-annual reports, and 5 days prior to quarterly reports [2]. - The company will disclose changes in incentive participants, adjustments to important parameters of stock options, and the status of self-exercise in regular or temporary reports [2]. Participant Information - The eligible participants include middle management and key technical (business) personnel, with the total number of options representing 27.44% of the total options granted and 0.23% of the total share capital [2].