ST八菱: 关于向第二期股票期权激励计划激励对象首次授予股票期权的公告

Core Points - The company has announced the first grant of stock options under its second stock option incentive plan, with a total of 8.5 million options to be granted at a price of 6.5 yuan per option, effective from August 11, 2025 [1][8][12] - The total number of stock options to be granted under this plan is 10 million, representing 3.53% of the company's total share capital [2][4] - The incentive plan includes performance assessment criteria based on net profit targets for the years 2025 to 2027, with specific target values set for each year [5][6] Summary by Sections Incentive Plan Overview - The incentive plan grants stock options as the form of equity [1] - The stock options will be sourced from the company's A-share common stock issued to the incentive recipients [2] - The first grant consists of 8.5 million options, which is 85% of the total options to be granted [2][11] Grant Details - A total of 143 individuals, including directors, senior management, and key technical personnel, will receive the stock options [2][11] - The waiting period for the options is set at 12 months, with specific percentages of options becoming exercisable at different intervals [3][4] Performance Assessment - The performance assessment for the stock options is based on net profit targets, with specific values set for each year from 2025 to 2027 [5][6] - The targets for the first, second, and third assessment years are 78 million yuan, 85 million yuan, and 88 million yuan, respectively [5][6] Financial Impact - The estimated fair value of the stock options granted is approximately 13.31 million yuan, which will be recognized as an expense over the vesting period [12][13] - The company will not provide any financial assistance for the exercise of options, and all tax obligations will be handled according to national regulations [13][14] Legal and Compliance - The board has confirmed that all conditions for granting the stock options have been met, and the plan has received the necessary approvals [10][15] - Legal opinions have been obtained to ensure compliance with relevant laws and regulations [15]