华立科技: 关于2024年股票期权与限制性股票激励计划股票期权首次授予部分第一个行权期行权条件成就的公告

Core Viewpoint - The company has announced that the conditions for the first exercise period of the stock options under the 2024 stock option and restricted stock incentive plan have been met, allowing eligible participants to exercise their options [1][6][17]. Summary by Sections Incentive Plan Overview - The company approved the 2024 stock option and restricted stock incentive plan, granting 4.5 million stock options and 958,000 restricted stocks to up to 98 participants [1]. - The first exercise period for the stock options is set from the first trading day after the completion of the procedures until September 22, 2026 [1]. Exercise Arrangement - The exercise schedule for the stock options is divided into three periods: - First exercise period: 40% from 12 months to 24 months after the grant date - Second exercise period: 40% from 24 months to 36 months after the grant date - Third exercise period: 20% from 36 months to 48 months after the grant date [2]. Approval Process - The plan has undergone necessary approvals and disclosures, including legal opinions from Beijing Jindu (Guangzhou) Law Firm [2][3][5]. Conditions for Exercise - The board confirmed that the conditions for the first exercise period have been met, allowing 1.4408 million stock options to be exercised at an adjusted price of 14.91 yuan per option [6][9][17]. - The exercise conditions include no negative audit opinions and compliance with relevant laws and regulations [9][10]. Impact on Company - If all eligible stock options are exercised, the total share capital will increase by 1.4408 million shares, which may dilute earnings per share and return on equity [15]. - The choice of a self-exercise model will not materially affect the pricing and accounting of the stock options [16]. Legal and Supervisory Opinions - The supervisory board and legal counsel have confirmed that the exercise conditions have been met and that the process complies with legal and regulatory requirements [17][18].