Stock Code: 002063
Stock Abbreviation: Yuanguang Software
Announcement Number: 2025-032
Yuanguang Software Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Important Notice:
- The number and price of stock options eligible for exercise: 591 eligible participants, 12,653,585 stock options, exercise price of 5.77 yuan per option;
- The source of the stock options to be exercised: ordinary A-shares of the Company issued to the incentive participants;
- The exercise of stock options will adopt a self-exercise model;
- The exercise matters can only be executed after the procedures with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch are completed, and a separate announcement will be made at that time. Investors are advised to pay attention.
On July 9, 2025, the Company held the 19th meeting of the 8th Board of Directors, which reviewed and approved the proposal on the compliance of the second exercise period of the 2021 Stock Option Incentive Plan. According to the relevant provisions of the "Management Measures for Equity Incentives of Listed Companies" (hereinafter referred to as "the Management Measures"), the Company's "2021 Stock Option Incentive Plan" (hereinafter referred to as "the Incentive Plan") and the authorization from the Company's second extraordinary general meeting of shareholders in 2022, the conditions for the second exercise period of the 2021 Stock Option Incentive Plan have been fulfilled. The relevant matters are announced as follows:
I. Overview of the Incentive Plan and Procedures Completed
(1) Overview of the Incentive Plan
The Incentive Plan was approved by the Company's second extraordinary general meeting of shareholders in 2022, with the main contents as follows:
- Incentive method: stock options.
- Source of underlying stock: issuance of ordinary A-shares of the Company to the incentive participants.
- Incentive participants: a total of 665 participants, including Company directors, senior management, key management personnel (excluding senior management), technical and business backbones, and senior management of holding subsidiaries. Independent directors, supervisors, and shareholders or actual controllers holding 5% or more of the Company's shares are excluded. All incentive participants must sign labor contracts, employment contracts, or service contracts with the Company or its holding subsidiaries during the assessment period of this Incentive Plan.
- Number of options granted: the total number of stock options to be granted to the incentive participants is 33,494,821, accounting for 2.53% of the Company's total share capital of 1,322,983,334 shares as of the announcement date of the draft Incentive Plan.
- List of incentive participants and distribution of granted rights: