员工认股期权计划
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九号有限公司员工认股期权计划第五次行权限售存托凭证上市流通公告
Shang Hai Zheng Quan Bao· 2026-01-09 21:23
重要内容提示: ● 本次存托凭证上市类型为股权激励存托凭证;存托凭证认购方式为网下,上市存托凭证数量为 1,460,510份。 本次存托凭证上市流通总数为1,460,510份,占公司存托凭证总数的比例为0.20%,限售期为自行权之日 起三年。 ● 本次存托凭证上市流通日期为2026年1月19日。 一、本次境内限售存托凭证上市类型 2015年1月27日,九号有限公司(以下简称"公司")召开了董事会和股东大会,决议通过了2015年员工 股票期权计划(简称"2015年期权计划")。2019年4月2日,公司召开了董事会和股东大会,决议通过了 2019年员工股票期权计划(简称"2019年期权计划")和创始人期权计划。 证券代码:689009 证券简称:九号公司公告编号:2026-001 九号有限公司员工认股期权计划第五次行权限售存托凭证上市流通公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性依法承担法律责任。 截至2019年4月2日,2015年期权计划、2019年期权计划、创始人期权计划已全部授予完毕,目前尚未行 权完毕。其中2015年期权计划和 ...
九号公司: 九号有限公司员工认股期权计划第十三次行权结果暨股份变动公告
Zheng Quan Zhi Xing· 2025-07-04 16:34
Core Viewpoint - The announcement details the results of the thirteenth exercise of the employee stock option plan by Ninebot Limited, indicating a total of 45,562 shares exercised, resulting in 455,620 depositary receipts [1][2]. Summary by Sections 1. Stock Option Exercise Details - The number of depositary receipts from this exercise is 455,620, derived from 45,562 shares at a conversion rate of 1 share to 10 depositary receipts [1]. - The source of the exercised securities is the issuance of Class A ordinary shares to the depositary, which are then allocated to the incentive recipients [1]. - The depositary receipts from this exercise will be tradable three years after the exercise date, with an expected listing date of July 3, 2028 [1]. 2. Decision-Making Process and Disclosure - The 2015 Employee Stock Option Plan was approved by the shareholders, and subsequent plans were also established, with all options granted by April 2, 2019 [1]. - The exercise conditions for the 2015 and 2019 plans are contingent upon the successful listing of the company in China [1]. - As of the announcement date, a total of 5,181,310 shares were available for exercise under the plans, with independent directors and legal opinions confirming the exercise conditions were met [1]. 3. Basic Information on the Stock Option Exercise - The total number of stock options granted was 5,181,310, with 45,562 exercised, representing 0.88% of the total options granted [2]. - A total of 40 individuals participated in this exercise [1]. 4. Changes in Share Capital and Listing Arrangements - The total number of depositary receipts increased from 718,989,042 to 719,444,662 following this exercise [2]. - The funds raised from this exercise, amounting to approximately $227,907.76, will be used to supplement working capital [2]. - The new shares have been registered with the China Securities Depository and Clearing Corporation Limited as of July 3, 2025 [2]. 5. Impact on Financial Reports - The newly issued 455,620 depositary receipts will dilute the earnings per share, but the overall impact on the company's financial condition and operating results is not expected to be significant [2].