湖南科力远新能源股份有限公司 关于向2025年股票期权激励计划激励对象 授予预留股票期权的公告

Core Points - The company, Hunan Keli Yuan New Energy Co., Ltd., has approved the grant of reserved stock options under the 2025 Stock Option Incentive Plan, with a total of 5 million options to be granted to 12 incentive objects at an exercise price of 3.87 yuan per share [2][19][31] Summary by Sections Incentive Plan Details - The reserved grant date for the stock options is set for October 23, 2025 [5][19] - The stock options will be granted to 12 individuals, totaling 5 million options [5][19] - The exercise price for the options is established at 3.87 yuan per share [19][31] Decision-Making Process - The decision to grant the stock options was approved during the 21st meeting of the 8th Board of Directors and the 12th meeting of the 8th Supervisory Board on October 23, 2025 [2][31] - The necessary procedures and disclosures for the incentive plan have been completed, including approvals from the Board's Compensation and Assessment Committee and independent directors [2][31] Compliance and Conditions - The company has confirmed that it and the incentive objects do not fall under any disqualifying conditions as per the relevant regulations [7][20] - The performance assessment for the stock options will be based on the company's financial performance over the years 2025 to 2027, with specific targets for revenue and net profit [14][15] Financial Impact - The company will account for the stock options' fair value using the Black-Scholes model, with the stock price at the grant date being 6.40 yuan per share [21][22] - The implementation of this incentive plan is expected to enhance employee cohesion and management motivation, potentially improving operational efficiency and intrinsic value [22]