Anhui Xinbo Aluminum Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Important Content Reminder:
- The 2025 stock option and restricted stock incentive plan (hereinafter referred to as "the incentive plan" or "the draft incentive plan") has its first grant of stock options abbreviated as Xinbo JLC1, with option code 037488.
- A total of 30 eligible participants meet the exercise conditions for the first exercise period of the incentive plan, with a total of 951,265 stock options available for exercise at an exercise price of 12.64 yuan per option.
- This exercise will adopt a self-exercise model.
- The actual exercise period for the first exercise period of the incentive plan is from June 5, 2026, to March 10, 2027.
- If all stock options are exercised, the company's share distribution will still meet the listing conditions.
On May 14, 2026, the Company held the 31st meeting of the third board of directors, which reviewed and approved the proposal on the exercise conditions for the first exercise period of the first grant of the 2025 stock option and restricted stock incentive plan, as well as the conditions for lifting the restrictions on the first release period. According to the relevant provisions of the "Management Measures for Equity Incentives of Listed Companies" (hereinafter referred to as "the Management Measures") and the draft incentive plan, and authorized by the second extraordinary general meeting of shareholders in 2025, the board of directors believes that the exercise conditions for the first exercise period of this incentive plan have been met. As of the date of this announcement, the Company has completed the registration and declaration work related to the self-exercise at the Shenzhen branch of China Securities Depository and Clearing Corporation Limited. From June 5, 2026, the 30 eligible participants can exercise their options through the stock trading system of the handling broker during the exercise period.