广州方邦电子股份有限公司关于2022年股票期权激励计划2025年第四季度自主行权结果暨股份变动的公告

Core Viewpoint - The announcement details the stock option incentive plan of Guangzhou Fangbang Electronics Co., Ltd., highlighting the execution results and share changes related to the plan for the fourth quarter of 2025. Group 1: Stock Option Exercise Details - The second exercise period of the stock option incentive plan allows for 640,000 options, with 417,000 shares exercised by the end of 2025, representing 65.16% of the available options [2][9] - The first exercise period of the reserved stock options allows for 223,500 options, with 100,500 shares exercised by the end of 2025, representing 44.97% of the available options [2][13] - The total number of shares listed for trading after the exercise in the fourth quarter of 2025 is 1,000 shares, which are all unrestricted circulating shares [14] Group 2: Decision-Making and Disclosure Process - The decision-making process for the stock option plan involved multiple board meetings and approvals, including independent opinions from directors and the supervisory board [4][6] - The plan was publicly announced and no objections were raised during the public notice period [5] - The stock options were granted to 68 incentive targets at an exercise price of 34 yuan per option [6] Group 3: Financial Impact and Fund Utilization - The funds raised from the exercise of stock options in the fourth quarter amount to 33,627 yuan, which will be used to supplement the company's working capital [18] - The stock option exercise is not expected to have a significant impact on the company's financial status or operating results [19]