瑞芯微电子股份有限公司关于股权激励计划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 results of the stock option exercise for the fourth quarter of 2025 under the company's equity incentive plans, highlighting the number of shares exercised and the decision-making process involved in the stock option grants [1][2][3]. Group 1: Stock Option Exercise Details - Total number of shares exercised in Q4 2025: 29,950 shares from the 2022 and 2024 stock option plans [2][3]. - For the 2022 plan, 15,950 shares were exercised, representing 2.81% of the total available for the second exercise period [2]. - For the 2024 plan, 14,000 shares were exercised, accounting for 0.98% of the total available for the first exercise period [3]. Group 2: Decision-Making Process - The decision-making process for the 2022 stock option plan involved multiple board and supervisory meetings, with independent opinions provided by independent directors [4][5][6]. - The 2024 stock option plan also underwent a similar review process, with approvals from the board and supervisory meetings [8]. Group 3: Share Listing and Financial Impact - Shares from both plans will be listed for trading on the second trading day after the exercise date (T+2) [3][11]. - The total number of shares listed for trading in Q4 2025 is 29,950 shares, with the funds raised amounting to 1,734,960 yuan, intended for supplementing the company's working capital [14]. - The exercise of these options is not expected to have a significant impact on the company's financial status or operating results [15].