中安科股份有限公司关于2023年股票期权与限制性股票激励计划第二个行权期自主行权实施的公告

Core Points - The company has approved the second exercise period of its 2023 stock option and restricted stock incentive plan, allowing eligible participants to exercise their stock options [2][12][19] - A total of 35 participants are eligible to exercise 1,920,077 stock options at a price of 2.00 yuan per share [2][18][19] - The exercise period for these stock options is set from August 15, 2025, to April 16, 2026 [23] Summary by Sections Incentive Plan Approval and Implementation - The company held board and supervisory meetings on May 19, 2025, to approve the conditions for the second exercise period of the stock option plan [2] - The stock option plan was initially approved on March 17, 2023, with subsequent public disclosures and compliance checks [3][4] Stock Option Details - The stock options granted on April 17, 2023, totaled 10.15 million, with an exercise price of 2.00 yuan per share [14] - The actual number of stock options available for exercise in the second period is 1,920,077, with 35 eligible participants [19] Exercise Conditions and Procedures - The second exercise period's conditions have been met, allowing eligible participants to proceed with exercising their options [18] - The exercise will be facilitated by CITIC Securities as the main broker for the self-exercise process [19] Legal and Compliance Aspects - The company has received legal opinions confirming that the exercise and related actions comply with relevant regulations and internal policies [21][22] - The company has committed to timely disclosures regarding the exercise and any limitations on the exercise period [24]