Core Viewpoint - Ananda Drive Technology (Shanghai) Co., Ltd. has completed the granting registration of the reserved stock options under the 2024 Restricted Stock and Stock Option Incentive Plan, which aims to motivate and retain key employees through equity incentives [2][12]. Group 1: Incentive Plan Overview - The incentive plan was approved by the board and supervisory board on December 17, 2024, and the relevant proposals were disclosed on December 18, 2024 [2][12]. - The company publicly announced the names and positions of the incentive plan participants from December 18 to December 27, 2024, with no objections received [3][13]. - The first extraordinary general meeting of shareholders in 2025 approved the incentive plan and authorized the board to handle related matters [4][14]. Group 2: Stock Option Granting Details - On February 25, 2025, the company completed the first granting registration, awarding 415,000 restricted stocks to 23 incentive objects, increasing the total shares from 116,000,000 to 116,415,000 [5][15]. - The granting price for the restricted stocks was adjusted from 17.38 CNY/share to 16.83 CNY/share, and the exercise price for stock options was adjusted from 34.76 CNY/share to 34.21 CNY/share [5][15]. Group 3: Adjustments and Future Meetings - The company held several board meetings to adjust the granting prices and exercise prices based on the completion of annual equity distributions, with the latest adjustments made on July 25, 2025, and October 24, 2025 [6][17]. - The board approved the reserved granting of restricted stocks and stock options to incentive objects on November 12, 2025, with the supervisory committee providing verification opinions [7][18]. Group 4: Financial Impact and Reporting - The incentive plan will impact the company's financial status and operating results, with the board determining the granting date as November 12, 2025, for accounting purposes [11][24]. - The company will recognize the incentive costs based on the fair value of the granted stocks and options, which will affect the financial reports for the relevant years [11][24].
安乃达驱动技术（上海）股份有限公司2024年限制性股票与股票期权激励计划预留授予部分股票期权授予结果公告