福建海通发展股份有限公司关于2025年股票期权与限制性股票激励计划股票期权预留授予结果公告

Core Viewpoint - The announcement details the stock option and restricted stock incentive plan for 2025 by Fujian Haitong Development Co., Ltd, including the reserved grant of stock options and their terms [2][3][8] Summary by Sections Reserved Grant Details - The reserved grant registration date for stock options is November 5, 2025 [2] - A total of 1.015 million stock options are reserved for 33 eligible participants, with an exercise price set at 7.05 yuan per option [2][3] Plan Approval and Authorization - The board of directors approved the grant of reserved stock options during the 30th meeting of the fourth board on September 22, 2025 [2][3] - The plan excludes independent directors and shareholders holding more than 5% of the company's shares [3] Validity and Exercise Terms - The validity period for the stock options is up to 66 months from the initial authorization date [6] - The waiting period for the stock options varies, with specific waiting periods of 12, 24, 36, and 48 months before options can be exercised [6] Registration and Accounting Impact - The stock options were registered with the China Securities Depository and Clearing Corporation on November 5, 2025 [6] - The company will adjust the expected number of exercisable stock options based on performance metrics and will account for the related costs in accordance with accounting standards [7]