宏川智慧: 关于向激励对象授予股票期权的公告

Core Viewpoint - The company has approved a stock option incentive plan, granting 12.27 million stock options to 266 eligible participants at an exercise price of 11.55 yuan per share, aimed at enhancing employee motivation and aligning their interests with the company's performance [1][12][16]. Summary by Sections Incentive Plan Overview - The stock option incentive plan was approved during the board and supervisory meetings held on September 4, 2025, with the authorization date set for the same day [1][9]. - The plan allows for the issuance of stock options to eligible employees, including directors, senior management, and key personnel, excluding independent directors and major shareholders [2][12]. Stock Option Details - A total of 12.27 million stock options will be granted, representing 2.68% of the company's total share capital as of July 18, 2025 [2][12]. - The options will be exercisable in three phases: 33% after 12 months, 33% after 24 months, and 34% after 36 months from the authorization date [4][13]. Performance Metrics - The plan includes performance-based criteria for exercising options, focusing on revenue and net profit growth over the fiscal years 2025 to 2027 [5][6]. - Specific targets for revenue growth are set at 30% for 2025, 45% for 2026, and 55% for 2027, while net profit growth targets are 50%, 60%, and 70% respectively [5][6]. Approval Process - The plan underwent a thorough review process, with the supervisory board confirming the eligibility of the participants and the legality of the plan [9][16]. - The company has ensured compliance with relevant laws and regulations, confirming that no participants are disqualified from receiving stock options [12][16]. Financial Impact - The company will account for the stock options as per accounting standards, impacting financial results from 2025 to 2028 [14]. - Funds raised from the stock options will be used to supplement working capital [15]. Legal Compliance - The company has received necessary legal opinions confirming that the stock option grant complies with all regulatory requirements [16].