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中电科数字技术股份有限公司关于公司第二期股票期权激励计划2025年第三季度自主行权结果暨股份变动的公告

Core Viewpoint - The announcement details the results of the second phase of the stock option incentive plan for China Electronics Technology Group Corporation Digital Technology Co., Ltd., highlighting the number of options exercised and the corresponding share changes [2][19]. Summary by Sections Stock Option Exercise Results - The total number of stock options available for the first exercise period is 1,941,956 options, with an exercise window from November 4, 2024, to November 3, 2025. As of September 30, 2025, 200,241 shares were transferred, representing 10.31% of the total options available for this period. Cumulatively, 1,922,827 shares were exercised, accounting for 99.01% of the total options [2][19]. Decision-Making Process and Disclosure - The board of directors and the supervisory board approved the stock option incentive plan on March 19, 2021. The plan was subsequently reviewed and approved by the China Electronics Technology Group on September 30, 2021 [3][4]. Changes to the Incentive Plan - The initial number of stock options granted was adjusted from 20,098,701 to 19,710,757 options, with the number of reserved options also modified. The exercise price was set at 23.89 yuan per share [5][6]. Stock Listing and Trading - Shares obtained through the exercise of options will be listed for trading on the second trading day after the exercise date (T+2) [2][18]. Financial Impact and Fund Usage - The funds raised from the exercise of options amounted to 3,400,092.18 yuan, which will be used to supplement the company's working capital. The exercise of these options is not expected to have a significant impact on the company's financial status or operating results [19].