Stock Code: 300661 Stock Abbreviation: ShengBang Shares Announcement No.: 2026-032 ShengBang Microelectronics (Beijing) Co., Ltd. Announcement on the First Exercise Period of the 2025 Stock Option Incentive Plan Using the Independent Exercise Mode The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Key Information Prompt:
- The stock option code for the first grant of the 2025 stock option incentive plan is: 036599; the stock option abbreviation is: ShengBang JLC8.
- For the first exercise period of the first grant of the 2025 stock option incentive plan, the number of eligible grantees is 15, the number of exercisable stock options is 74,188, and the exercise price is ¥73.49 per share.
- This exercise uses the independent exercise mode.
- The first grant of stock options is divided into four exercise periods. The exercise period for the first exercise period is from May 21, 2026, to May 5, 2027, inclusive.
- If all exercisable stock options in the first exercise period of the first grant are exercised, the company's shares will still meet the listing conditions.
ShengBang Microelectronics (Beijing) Co., Ltd. (hereinafter referred to as the "Company") held the 17th meeting of the Fifth Board of Directors on May 11, 2026, and deliberated and approved the "Proposal on the First Exercise Period of the First Grant of the 2025 Stock Option Incentive Plan". For details, please refer to the "Announcement on the First Exercise Period of the First Grant of the 2025 Stock Option Incentive Plan" (Announcement No.: 2026-030) disclosed by the Company on the CNINFO website (http://www.cninfo.com.cn/new/index).
As of the date of this announcement, the conditions for independent exercise have been reviewed and approved by the Shenzhen Stock Exchange, and the Company has completed the registration and reporting of independent exercise with the Shenzhen Branch of China Securities Registration and Settlement Corporation. The relevant matters of this independent exercise are as follows:
I. Statement from the Board of Directors on Meeting the Exercise Conditions for the First Exercise Period of the First Grant
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Vesting Period Has Expired According to the Company's "2025 Stock Option Incentive Plan", the first exercise period of the first grant shall commence from the first trading day after 12 months from the grant date and end on the last trading day within 24 months from the grant date, with an exercise ratio of 22% of the total granted stock options. The first grant date of this incentive plan was May 6, 2025. The first vesting period for the first grant has expired.
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Conditions for Exercise of Stock Options Achieved: