国轩高科: 关于2022年股票期权激励计划首次授予第三个行权期行权条件成就的公告

Core Viewpoint - The announcement details the achievement of the exercise conditions for the third exercise period of the 2022 stock option incentive plan, allowing 1,406 eligible participants to exercise a total of 9.42048 million stock options at a price of 18.47 yuan per share [1][6][20]. Summary by Sections Incentive Plan Overview - The stock option incentive plan was approved by the board and involves a total of 1,406 eligible participants, with the number of exercisable stock options amounting to 9.42048 million, representing 0.522% of the company's total share capital [1][15]. - The exercise price for the options is set at 18.47 yuan per share [6][15]. Approval Process - The plan underwent necessary approval procedures, including independent opinions from the board and verification of the list of incentive recipients [2][20]. - The company disclosed the list of recipients and conducted self-inspections regarding insider trading prior to the public announcement [2][20]. Performance Conditions - The performance conditions for the third exercise period were met, with the company achieving a revenue growth rate of 241.75% compared to the 2021 fiscal year, which was a requirement of not less than 300% [6][10]. - The company’s actual revenue for 2024 was reported at 35,391.82 million yuan, which satisfied the performance criteria for the stock options [10][20]. Changes in Eligible Participants - The number of eligible participants was adjusted from 1,757 to 1,406 due to various reasons, including personal circumstances of some participants [10][20]. - A total of 34 participants were disqualified from the incentive plan, leading to the cancellation of their corresponding stock options [10][20]. Financial Impact - If all options are exercised, the company’s net assets will increase by 173.99627 million yuan, with an increase in total share capital by 9.42048 million shares [17][20]. - The stock option expenses will be amortized according to accounting standards, impacting the capital reserve [17][20]. Legal and Compliance - The company has confirmed compliance with relevant laws and regulations regarding the stock option incentive plan, and the necessary approvals have been obtained [20]. - The legal opinion provided by the law firm confirms that the exercise and cancellation of stock options are in accordance with applicable regulations [20].