森麒麟: 关于2022年股票期权激励计划首次授予第三个行权期自主行权的提示性公告

Core Points - The company has announced the first grant of the third exercise period of its 2022 stock option incentive plan, allowing 265 eligible participants to exercise a total of 887,905 stock options, which represents 0.0857% of the company's total shares [1][18] - The exercise period for this stock option plan is set from August 1, 2025, to April 10, 2026, with the actual exercise period being subject to trading days and procedural requirements [1][18] - The company has completed the necessary registration and approval processes with the Shenzhen Stock Exchange and the China Securities Depository and Clearing Corporation [2][18] Approval Process - The company held a board meeting on March 16, 2022, to approve the stock option incentive plan and its management measures, with independent directors and legal advisors providing their consent [2][4] - The plan was publicly announced from March 17 to March 26, 2022, with no objections received during the public notice period [3][4] - The plan received final approval from the shareholders at a meeting on April 1, 2022, allowing the board to proceed with the stock option grants [4][5] Conditions for Exercise - The conditions for the third exercise period have been met, including no adverse audit opinions or violations of profit distribution regulations [11][12] - The company's performance targets require a revenue growth rate of at least 8% compared to 2021, with specific performance metrics outlined for individual participants [13][14] Adjustments and Cancellations - The company has made adjustments to the stock option plan due to changes in eligible participants and performance targets, resulting in the cancellation of certain stock options [15][16] - The exercise price of the stock options has been adjusted multiple times due to corporate actions, with the current exercise price set at 16.47 yuan per share [16][17] Impact on Company - The exercise of stock options is not expected to significantly impact the company's shareholding structure or financial condition, with a minimal effect on earnings per share and net asset return [19][20] - The company will report on changes to the stock option plan and the status of the exercise in its regular disclosures [20]