002920SZSE

Announcement on the Achievement of Exercise Conditions for the First Exercise Period of the 2025 Stock Option Incentive Plan

✨ AI Summary

This announcement details the achievement of exercise conditions for the first exercise period of the 2025 Stock Option Incentive Plan, allowing 285 participants to exercise 1.3699 million stock options at a price of 84.85 yuan each. The company reported a net profit of approximately 2.45 billion yuan for 2025, exceeding the required growth rates. The exercise period will commence after necessary administrative procedures are completed.

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Full Translation

AI Translation· azure_openai

惠州市德赛西威汽车电子股份有限公司(以下简称“公司”)及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导性陈述或重大遗漏。

重要内容提示:

  1. 符合2025年股票期权激励计划(以下简称“本激励计划”、“本次激励计划”或《激励计划》)第一个行权期行权条件的激励对象共285人,拟行权数量为136.99万份,占公司目前总股本的0.23%,行权价格为84.85元/份;
  2. 本次行权模式为集中行权。本次行权事宜需在相关部门的手续办理结束后方可行权,届时公司将另行公告,敬请投资者注意。
  3. 第一个行权期可行权股票期权若全部行权,公司股份仍具备上市条件。

惠州市德赛西威汽车电子股份有限公司(以下简称“公司”)于2026年6月3日召开了第四届董事会第二十次会议,审议通过了《关于2025年股票期权激励计划第一个行权期行权条件成就的议案》,现将相关内容公告如下:

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