Notice on the Adoption of Self-Exercise Mode for the First Exercise Period of the 2024 Stock Option and Restricted Stock Incentive Plan
Guangzhou Guanghe Technology Co., Ltd. and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Notice:
- The stock options granted in the first grant of the 2024 stock option and restricted stock incentive plan are referred to as Guanghe JLC2; option code: 037478 (special grant portion).
- For the first exercise period of the stock options granted in the 2024 stock option and restricted stock incentive plan (special grant portion), there are 29 eligible incentive recipients, with a total of 154,400 stock options available for exercise at a price of 35.25 yuan per option.
- This exercise will adopt a self-exercise mode.
- The exercise period for the first exercise period of the stock options granted in the 2024 stock option and restricted stock incentive plan (special grant portion) is from June 11, 2026, to June 10, 2027.
- If all stock options are exercised, the company's shares will still meet the listing conditions.
Guangzhou Guanghe Technology Co., Ltd. (hereinafter referred to as "the Company") held the 24th meeting of the second board of directors on April 29, 2026, and approved the proposal regarding the achievement of exercise conditions for the first exercise period of the stock options granted in the 2024 stock option and restricted stock incentive plan (special grant portion). As of the date of this announcement, the Company has completed the relevant procedures for self-exercise with the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. The relevant matters are announced as follows: