The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Important Notice:
- The stock options for this exercise are referred to as "Yuan Guang JLC3," with the stock option code 037277.
- The number of eligible participants for this exercise is 581, with a total of 12,445,746 stock options available for exercise at a price of 5.77 yuan per option.
- The stock option exercise will adopt a self-exercise model.
- Based on the actual situation of the self-exercise business, the actual exercise period is from August 27, 2025, to July 10, 2026.
- If all stock options are exercised, the company's shares will still meet listing conditions.
Yuan Guang Software Co., Ltd. (hereinafter referred to as "the Company") held the 19th meeting of the 8th Board of Directors on July 9, 2025, and approved the proposal regarding the fulfillment of exercise conditions for the second exercise period of the 2021 Stock Option Incentive Plan. For detailed content, please refer to the announcement titled "Notice on the Fulfillment of Exercise Conditions for the Second Exercise Period of the 2021 Stock Option Incentive Plan" (Announcement No. 2025-032), disclosed by the company on July 10, 2025, in the Securities Times, China Securities Journal, Shanghai Securities Journal, and the Giant Tide Information Network (http://www.cninfo.com.cn).
As of the date of this announcement, the self-exercise matters for the second exercise period of the 2021 Stock Option Incentive Plan (hereinafter referred to as "this incentive plan" or "this plan") have been approved by the Shenzhen Stock Exchange, and the company has completed the relevant registration and declaration work with the Shenzhen branch of China Securities Depository and Clearing Corporation Limited.