Yuanfang Optoelectronics completes the registration of stock option grants

After verification and confirmation by Shenzhen Stock Exchange and China Securities Depository and Clearing Co., Ltd. Shenzhen Branch, Yuanfang Optoelectronics completed the first time “Hangzhou Yuanfang Optoelectronic Information Co., Ltd. A Stock Option Incentive Plan” (hereinafter referred to as “Equity Incentive Plan”) The registration and registration of stock options, option abbreviation: remote JLC1, option code: 036104, the relevant situation is now announced as follows:

On July 31, 2013, Yuanfang Optoelectronics held the first extraordinary shareholders meeting in 2013 by means of on-site voting, online voting and voting by independent directors. The meeting reviewed and approved the special resolution of Hangzhou Optoelectronics Information. Co., Ltd. A Share Equity Incentive Plan (Revised Draft)> and Summary Proposal, Proposal on “Implementation Measures for the Implementation of Stock Option Incentive Plan of Hangzhou Yuanfang Optoelectronic Information Co., Ltd.”, “On the request of the General Meeting of Shareholders to authorize the Board of Directors Proposal on matters related to the company's A-share stock option incentive plan. The board of directors is authorized to determine the stock option grant date, grant stock options to the incentive object when the incentive object meets the conditions, and handle all matters necessary to grant stock options.

Yuanfang Optoelectronics held the second meeting of the second board of directors on August 22, 2013, and reviewed and approved the “Proposal on Adjusting the First Persons Awarded for the A Share Stock Option Incentive Plan and the Number of First Grants” and “The First A Share of the Company” The stock option incentive plan is the first to grant a bill on related matters.

Specific circumstances of stock option grant

1. Stock option grant date: August 22, 2013.
2, the stock option grant object: the company's core technology, business personnel, a total of 71 people.
3. Number of stock option grants: 1,970,000 copies.
4. Stock option exercise price: 14.00 yuan.
5. Stock source: The company's stock is issued to the incentive object.

Yuanfang Optoelectronics stated that the company's implementation of the A-share stock option incentive plan is conducive to improving the corporate governance structure, improving the company's incentive and restraint mechanism, mobilizing the enthusiasm of the company's senior management personnel and core technology (business) employees, retaining talents, motivating talents, and will be advanced. The interests of managers and core technology (business) employees are more closely integrated with the company's interests, and the company is united to develop the company's sustainability.