浪潮软件股份有限公司 第十届董事会第二十次会议 决议公告

Core Viewpoint - The board of directors of Inspur Software has approved the achievement of the exercise conditions for the first exercise period of the 2022 stock option incentive plan and the cancellation of certain stock options [1][5]. Group 1: Stock Option Incentive Plan - The first exercise period of the 2022 stock option incentive plan has been achieved, allowing for the exercise of 1.6835 million stock options by 142 eligible participants [6][14]. - The exercise price for the stock options has been adjusted to 14.015 yuan per share due to previous equity distributions [9][10]. - The company will cancel 713,000 stock options that were granted to 16 participants who have either left the company or voluntarily opted out of the incentive plan [16]. Group 2: Meeting and Voting Results - The board meeting was held on November 27, 2025, with all seven directors present, and the proposal was unanimously approved with 5 votes in favor [2][3]. - The proposal was reviewed and approved by the Compensation and Assessment Committee prior to being submitted to the board [2]. Group 3: Legal and Financial Considerations - The exercise and cancellation of stock options have received the necessary approvals and are in compliance with relevant laws and regulations [17]. - The financial impact of the stock option exercise is not expected to be significant on the company's financial status and operating results [17].