深圳市大为创新科技股份有限公司

Core Points - The company has approved the exercise of stock options for 11 eligible participants under the 2023 stock option and restricted stock incentive plan, with a total of 151,530 stock options available for exercise [2][24][25] - The board of directors confirmed that the performance assessment conditions for the second exercise period of the stock options have been met, and the exercise process complies with relevant laws and regulations [10][24][25] - The supervisory board has verified that the conditions for the second exercise period of the stock options have been fulfilled and that the eligible participants meet the requirements set forth in the incentive plan [23][25] Summary by Sections Board of Directors - The board convened on August 27, 2025, to review and approve the conditions for the second exercise period of stock options and the second release period of restricted stocks [9][10] - The board's decision was based on the fulfillment of performance conditions as outlined in the incentive plan [10][11] Supervisory Board - The supervisory board held a meeting on August 27, 2025, to assess the fulfillment of conditions for both the stock options and restricted stocks [22][23] - The board confirmed that the company is eligible to implement the stock incentive plan and that the conditions for the second exercise period have been met [23][25] Legal and Financial Advisory - Legal opinions from Shanghai Jintiancheng Law Firm confirmed that the exercise of stock options complies with relevant laws and the company's articles of association [3][4] - Independent financial advisors affirmed that the conditions for the exercise of stock options have been satisfied and that the process does not harm the interests of the company or its shareholders [4][24]