丹阳顺景智能科技股份有限公司关于向2025年股票期权与限制性股票激励计划激励对象首次授予股票期权与限制性股票的公告

Core Viewpoint - The company, Danyang Shunjing Intelligent Technology Co., Ltd., has approved the initial grant of stock options and restricted stocks under its 2025 stock option and restricted stock incentive plan, with specific terms and conditions outlined for eligible participants [1][23]. Group 1: Incentive Plan Details - The initial grant date for the incentive plan is set for December 25, 2025 [3][8]. - A total of 3.14 million stock options will be granted at an exercise price of 5.51 yuan per share, and 7.75 million restricted stocks will be granted at a price of 2.76 yuan per share [3][8]. - The plan includes 16 eligible participants who will receive the stock options and restricted stocks [8][12]. Group 2: Approval and Disclosure Process - The board of directors held meetings on November 26 and December 12, 2025, to review and approve the incentive plan and its related documents [2][4]. - The company conducted an internal public notice regarding the eligible participants from November 27 to December 6, 2025, with no objections received [2][4]. - Legal opinions confirm that the necessary approvals and authorizations for the grant have been obtained, and the conditions for the grant have been met [21][23]. Group 3: Conditions for Granting - The granting of stock options and restricted stocks is contingent upon the company and participants meeting specific conditions, including no adverse audit opinions or legal restrictions [5][6][7]. - The board has verified that neither the company nor the participants have encountered any disqualifying circumstances as per the relevant regulations [15][16]. Group 4: Financial Impact - The company will account for the stock options and restricted stocks in accordance with relevant accounting standards, impacting financial statements based on the fair value of the options and stocks granted [18][19]. - The estimated costs associated with the stock options will be calculated using the Black-Scholes model, with parameters such as stock price and volatility taken into account [18][19]. Group 5: Tax and Funding Arrangements - Participants are responsible for their own funding for the purchase of stock options and payment of personal income taxes, with the company not providing any financial assistance [21].