Core Viewpoint - The company has approved the grant of reserved stock options and restricted stocks as part of its 2025 stock option and restricted stock incentive plan, with specific details on the number of options, grant prices, and conditions for the grants [2][8][24]. Summary by Relevant Sections Incentive Plan Details - Reserved authorization date and grant date: September 22, 2025 [8] - Number of reserved stock options granted: 1.015 million [8] - Number of reserved restricted stocks granted: 2.03 million [8] - Exercise price for stock options: 7.05 yuan per option [9] - Grant price for restricted stocks: 4.41 yuan per share [9] Decision-Making Process - The board of directors and supervisory board held meetings to review and approve the incentive plan and its implementation [3][4]. - The plan was publicly disclosed and no objections were raised during the internal announcement period [3]. Conditions for Granting - The company has confirmed that it has not encountered any disqualifying events in the past year that would prevent the granting of options or stocks [6][7]. - The incentive plan aligns with the conditions set forth in the approved plan from the shareholders' meeting [7][8]. Financial Impact - The company will account for the stock options and restricted stocks according to relevant accounting standards, using the Black-Scholes model for valuation [20][21]. - The estimated fair value of the restricted stocks is calculated based on the market price minus the grant price, resulting in a value of 4.43 yuan per share [22]. Legal and Advisory Opinions - Legal opinions confirm that the granting of options and stocks complies with regulations and that all necessary approvals have been obtained [24]. - An independent financial advisor has also validated the conditions and details of the incentive plan [24].
福建海通发展股份有限公司 关于向2025年股票期权与限制性股票激励计划激励对象授予预留部分股票期权与限制性股票的公告