广东世运电路科技股份有限公司关于公司股票期权激励计划2025年第四季度自主行权结果暨股份变动公告

Core Viewpoint - The announcement details the results of the stock option incentive plan for the fourth quarter of 2025, indicating that no stock options were exercised during this period, with a total of 919,500 shares exercised out of a possible 920,000 shares, representing 99.95% of the total options available for the second exercise period [2][11]. Group 1: Stock Option Exercise Results - The number of stock options available for exercise in the second period was 920,000 shares, with the exercise period running from January 14, 2025, to December 6, 2025 [2]. - In the fourth quarter of 2025, there were 0 shares exercised, and the cumulative total of shares exercised reached 919,500 [2][10]. - The shares obtained through the exercise of stock options will be listed for trading on the second trading day after the exercise date [2][10]. Group 2: Decision-Making Process and Disclosure - The company held a board meeting on June 2, 2021, to approve the stock option incentive plan and related proposals, with independent directors providing their opinions [3]. - The company conducted an internal announcement of the proposed recipients of the stock options from June 3 to June 12, 2021, with no objections received during the public notice period [4]. - Subsequent meetings were held to adjust the number of stock options and the exercise price, with independent directors and the supervisory board providing oversight and opinions on these adjustments [5][6][7]. Group 3: Impact on Financials and Share Structure - The lack of exercised stock options in the fourth quarter of 2025 means there will be no changes to the share capital structure or significant impacts on the company's financial status and operating results [11].