浪潮软件股份有限公司关于2022年股票期权激励计划第一个行权期行权结果暨股份过户登记的公告

Core Viewpoint - The announcement details the results of the first exercise period of the 2022 stock option incentive plan for Inspur Software Co., Ltd, including the number of options exercised and the procedures followed for the exercise [2][8]. Group 1: Stock Option Exercise Details - The number of stock options exercised in this period is 1.6835 million shares [2][8]. - The exercise registration date is set for December 8, 2025 [11]. - A total of 142 individuals participated in the stock option exercise [10]. Group 2: Decision-Making Process - The board of directors approved the exercise conditions and the cancellation of certain stock options during the meeting on November 27, 2025 [7][14]. - The company conducted internal announcements regarding the proposed incentive recipients from January 9 to January 18, 2023, with no objections received [3]. Group 3: Stock Source and Structure Changes - The stock options exercised were sourced from shares repurchased by the company in the secondary market [8][12]. - The total number of shares will not change as the shares used for the exercise are from the company's repurchased stock, resulting in a decrease of 1.6835 million shares in the repurchase account [12]. Group 4: Financial Impact - The exercise of stock options will not lead to changes in the company's total share capital or significantly impact the financial status and operating results of the company [14].